Justin Dowling

WORK HISTORY

EDUCATION

ABOUT JUSTIN DOWLING

Proactive and results-oriented Senior-Level Financial Crimes Manager with extensive progressive experience serving as a leader and a coach while building high-performing teams within the banking and financial services industry. Possesses years of proven success in managing risk, overseeing investigations, identifying and preventing financial crimes, directing complex projects, and ensuring adherence with regulatory compliance. Adept in cultivating and sustaining authentic relationships in cross-border and cross-functional business environments. Proficient in serving as a business partner to executive leaders. Thrives when creating and implementing best practices and policies that minimize exposure and protect the organization.• Business Leadership – Achieves success by remaining independently accountable while driving team members to realize the mission and vision of the organization. Leads with integrity and creates an environment where direct reports feel included, valued, supported, and motivated. • Subject Matter Expert – Showcases thought leadership and extensive regulatory compliance acumen on subjects that include the Bank Secrecy Act (BSA), AML, Enhanced Due Diligence (EDD), Know Your Customer (KYC), USA PATRIOT Act, and more. Certified as an AML Specialist and holds an AML/Sanctions Credential.• Talent Development – Displays passion in helping employees chart their career paths while promoting and encouraging professional development. Skillfully identifies strengths and ensures the organization benefits from long-term retention and the realization of a deep bench of talent.