Programs & Case Studies

Revamped the AML/BSA program end-to-end — updated the detection algorithm, fully automated the OFAC check process, overhauled policies and procedures, and built an internal risk assessment framework. Reduced manual review time by 97.33%.

Directed the full-lifecycle development of an Enterprise Data Mart and AI-driven GRC framework providing real-time KPIs/KRIs. Reduced operational overhead by 47% and saved 72% in compliance-related costs through automated oversight and risk governance.

Built and led a comprehensive TPRM program covering vendor onboarding, ongoing monitoring, and risk assessments. Mitigated vendor-related risks by 53% and implemented GRC platforms (VendorRisk, ProcessUnity, Venminder) for scalable oversight.

Built a HMDA review system and regulatory reporting mainframe that improved compliance accuracy by 84% and cut processing time by 67%. Developed systematic NMLS/MCR/MBFRF reporting processes reducing filing errors by 39%.

Led production of 93 monthly risk reports and models for asset management and compliance. Created the Portfolio Risk reporting package for 13 executives, improving operational efficiency by 26% and reducing reporting errors by 71%.

Partnered with the AI Task Force to create the enterprise AI strategy and established AI governance frameworks (Ethical AI / Responsible AI protocols). Implemented scalable data platform reducing inconsistencies by 24% and increasing retrieval speeds by 21%.

Deployed enterprise GRC platforms for mortgage lender clients, cutting compliance costs by 68% and improving audit pass rates by 53%. Reduced operational risk exposure by 48% through predictive analytics and automated risk controls.

Architected enterprise data strategies and AI integration roadmaps for financial services institutions, generating an average 17% increase in operational revenue. Achieved 53% faster reporting and 61% reduction in manual tasks through automation.