Mohammad A. Faraj

Enterprise Risk Management Manager @Bitcoin Depot

Develop and implement BSA / AML / OFAC Enterprise-Wide Risk Assessment (EWRA) for the U.S. and Canada. Lead self-testing efforts to monitor processes across the organization including BSA / AML, OFAC, L&R, and consumer compliance areas. Document, track and report any exceptions to Chief Compliance Officer. Assist with remediation of any self-testing, audit or examination findings, action plans, and documenting closure. Provide back-up support for BSA / AML / OFAC regulatory exams and internal audits. Collaborated closely with cross-functional teams, including product and engineering teams, to ensure seamless integration of compliance controls and streamlined communication between compliance initiatives and product development efforts. Support Chief Compliance Officer with team management. Manage tracking systems and assists with Key Performance Indicator (KPI) metrics. Assist the Chief Compliance Officer with gathering and completing periodic Key Risk Indicator (KRI) metrics. Complete BSA / AML / OFAC and other compliance program reviews, procedure development, and red flag development. Lead enterprise training development and delivery on topics related to BSA / AML, OFAC, L&R, and consumer compliance areas.