dmartilotta

results-driven anti-money laundering (aml) compliance manager with a comprehensive background in developing and overseeing robust aml programs. proven success in guiding organisations to full regulatory compliance by implementing effective policies and procedures. a strategic thinker with a keen eye for detail, i excel in conducting risk assessments, designing training programs, and ensuring staff adherence to aml laws and regulations. skilled in collaborating with cross-functional teams and regulatory bodies to streamline compliance processes and resolve complex issues. possessing excellent communication and leadership abilities, i am committed to fostering a culture of compliance and integrity within organisations.