Transaction Monitoring Foundations

Certified Anti-Money Laundering Specialist (CAMLS)

Bachelor of Science (BS)

• Support Payments Financial Crime Strategy objectives through model governance, establishing new product initiative requirements, and policy development across Discover Financial Services. • Collaborate with cross-functional teams to ensure compliance with financial crime regulations and mitigate risk exposure. • Utilize analytical skills and product expertise to identify potential financial crime activities and implement preventive controls.

Payments Compliance Strategy: Financial Crime

• Enterprise ownership of product compliance requirements • Developed comprehensive risk assessment frameworks to identify and mitigate regulatory risks. • Managed key relationships with banking partners to ensure compliance and foster collaborations. • Led and mentored a high-performing team of compliance experts.

Product Compliance Manager

Responsible for the overall development and representation of financial crime programs to regulatory authorities including state, federal, and international entities with consistently favorable outcomes. Developed net-new technical controls that resulted in patent application filings by employer and improved program health. Mentored and coached a high-performing team of diverse financial crime staff, helping to mature their professional growth and ensuring a cohesive and motivated workforce.

Global Transaction Monitoring Lead

Regulatory Compliance

Co-Membership Director

Chief Compliance Officer

Seasoned compliance leader; ex-Block, Mercury, Discover; CAMS-certified criminology grad from Missouri State.

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