Lead QA reviews of transaction monitoring investigations, run calibration and training, perform root cause analysis, produce dashboards and metrics, partner with compliance and operations on remediation, and present findings to senior stakeholders to improve AML/CFT processes and investigator quality.

Serve as Finance's single DRI for product launches with financial impact: evaluate new trade strategies, document fund flows and accounting treatments, design and implement financial controls, coordinate cross-functional stakeholders (accounting, tax, treasury, legal, operations), and partner with IT/vendors to automate and scale workflows for audit and regulatory readiness.