Radhelyne Polanco-Done

Principal Consultant @Davies - Consulting Division

US

Lead the delivery and implementation of Client Lifecycle Management (CLM) solutions for global financial institutions, aligning technology with compliance and business strategy.• Partner with stakeholders across Compliance, Operations, and Technology to design and implement scalable, end-to-end CLM solutions that strengthen KYC, AML, and financial crime programs.• Drive process automation, workflow optimization, and regulatory alignment to enhance operational efficiency and client experience.• Provide subject matter expertise in AML and onboarding transformation projects, bridging business requirements and system configuration.• Mentor consultants and promote knowledge sharing across teams to strengthen delivery excellence and internal capability.