Lead product development of an enterpise solution that drives consistency in how PayPal communicates its products to customers, partners, and regulators. Manage the product framework for PayPal and adjacencies (including Braintree, Venmo, and Xoom) that connect key metrics to inform and drive business strategy, planning, and implementation.

Compliance PMO for Google Payments. Managed multiple projects in support of payments products, including Google Wallet and Google Play.

Systems testing on new product launches, tool integrations and operational processes for Google Payments. Conducted risk assessments to identify process gaps on merchant and consumer onboarding for Google Play and Google Wallet. Managed program initiatives and escalations from Compliance and Risk Ops teams on AML investigations and SAR filings. Managed payments information security for third-party tools. Designed project charters, visualized timelines, communication plans, standard operating procedures and dashboards. Developed compliance training and continuing education programs.

Payments Compliance Program for Facebook Payments, a Money Service Business (MSB), ensured adherence to AML / KYC regulatory requirements for developer onboarding and consumer in-app payments.

Led customer based AML operations by overseeing case management workflows. Optimized SAR filing procedures by establishing clear escalation pathways, extracting key information related to the business and standardized narratives. Partnered with Engineering, Risk, Policy, Legal and Customer Support teams in planning, implementation, testing and launch of P2P payments in FB Messenger app. Delivered Facebook Payments Compliance Program training to cross-functional teams. Presented in partner reviews and multi-state regulatory exams.

Wells Fargo Quality Assurance, responsible for trade file audits and compliance activities for specialized investments groups. Compliance risk projects and initiatives of low to moderate risk.

Audited Legal and derivative documents to comply with Wells Fargo and regulatory policies. Ensured clients were compliant with Dodd-Frank protocols and regulations. Executed remediations based on results analysis of compliance testing. Established and maintained proper internal controls, policies and procedures for the business.

Commissions system management for National Securities Corporation, a financial services firm that offers investment banking and investment advisory services. The firm caters to retail and institutional clients with 500+ employees and contractors operating globally.

Streamlined commissions system by creating self-service tools and automated financial reporting. Managed broker contracts, commissions processing, and tax reporting. Facilitated requests from external audits and FINRA exams.