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Cassidy Fahey
Director @K2 Integrity
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WORK HISTORY
Director @K2 Integrity
New York, NY, US
Managed large-scale multiyear regulator-mandated AML transaction monitoring and sanctions screening lookback remediation engagements involving up to 57 million transactions for major domestic and international financial institutions under regulatory consent orders, resulting in over 2,300 SAR and 270 VSD filings.• Advised leading global financial institutions by assessing, advising, and reporting on progress in satisfying regulatory provisions and remediation action items for multiple workstreams of two multiyear independent monitorships appointed by the FRB, NYDFS, and French ACPR and mandated by settlements with the US DOJ, including the centralization of a leading global financial institution’s USD payments through their New York branch.• Validated client sanctions screening models and recommended actionable enhancements to meet regulatory expectations. • Interviewed client leadership and process stakeholders, executed sample testing of control outputs at the second and third lines of defense, conducted process walkthroughs, and evaluated governance documentation to assess client compliance programs and policy adherence.• Authored final reports detailing methodologies, key findings, and recommendations for client and regulatory review.• Coordinated engagement and workstream staffing, interviewed new team members, maintained internal engagement trackers, reported metrics and KPIs to leadership, collaborated with client teams, and prepared decks for weekly client updates. • Normalized and reconciled static and transactional data, performed UAT testing and tuning on screening and case management systems, and drafted engagement-specific desktop procedures and reference materials.• Designed and delivered team trainings, managed teams of investigators and sample testers, conducted QA reviews, investigated transaction monitoring cases and sanctions screening alerts, and identified opportunities to improve case review efficiency to meet shifting deadlines.
EDUCATION
Rutgers, The State University of New Jersey-New Brunswick
Bachelor's degree
SKILLS
ABOUT CASSIDY FAHEY
Director, Financial Crimes Risk Management Advisory at K2 Integrity
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