Craig Ozan
Manager,| Operations Management, Team Leadership, Compliance, AML Management , Fraud Management
- Role
- Sr Aml Consultant at 德勤
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
About Craig Ozan
With a robust background in compliance and operational leadership, my tenures at PwC/MBO Partners and AML RightSource have been marked by a steadfast commitment to excellence in banking regulation adherence and customer satisfaction. As a Manager, my focus has been on spearheading initiatives that enhance our team\'s performance, exemplified by the seamless management of a diverse team of up to 100 professionals. This role has honed my skills in issue identification, benchmarking, and delivering professional services that consistently meet our client\'s stringent requirements.Previously, as a Senior Analyst, I facilitated the development of strategies that aligned with regulatory expectations, ensuring our processes were not only efficient but also compliant. Our collective efforts have contributed to maintaining zero missed regulatory deadlines. My experience is underpinned by a mission to fortify the financial sector against fraud, empowering our team to uphold the highest standards of Anti-Money Laundering practices.
Experience
Sr Aml Consultant
Feb 2026 — Present
Education
Tiffin University
Bachelor of Business Administration (B.B.A.), Operations Management and Supervision
2005 — 2007
Skills
- Anti Money Laundering
- Restaurants
- Inventory Management
- Restaurant Management
- Bsa
- Staff Development
- Contract Negotiation
- Food & Beverage
- Food
- Food Service
- New Restaurant Openings
- Amls
- Training Management
- Financial Analysis
- Hospitality Industry
- Menu Development
- Staff Management
- Food Safety
- Employee Training
- Hospitality Management
- Menu Costing
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