Alison S.
OFAC/Sanctions Compliance, BSA, AMLCFT, Sanctions and AML Screening, KYC/CDD/EDD
- Role
- Director, Banking Regulatory Compliance at Wolfe, LLC
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
About Alison S.
Strategic Compliance & Risk Management Leader with extensive experience spanning global sanctions and AML programs, financial crimes investigations, regulatory reporting, and enterprise-wide risk oversight. Proven record designing and implementing BSA/AML, OFAC, and sanctions compliance frameworks, leading cross-border teams, and centralizing operations for efficiency and consistency. Skilled in managing high-stakes investigations, transaction monitoring, riskassessments, and ensuring compliance with complex domestic and international regulations.
Experience
Director, Banking Regulatory Compliance
Jul 2024 — Present · Pittsburgh, PA, US
Education
Kent State University
Bachelor of Arts, International Relations
2005 — 2011
The University of Arizona Global Campus
Master of Business Administration, Business/Managerial Economics
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