William Snodgrass
Program Manager Enterprise Financial Crimes Compliance AML OFAC at US Bank
- Role
- Program Manager Enterprise Financial Crimes Compliance Aml Ofac at U.S. Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Program Manager Enterprise Financial Crimes Compliance Aml Ofac
Oct 2015 — Present
Provide transformation office leadership for EFCC projects and milestones supporting the EFCC maturity model toward continuous improvement · EFCC subject matter expert in business transformation and project management· Responsible for the AML Economic Sanctions portfolio of projects within Enterprise Financial Crimes Compliance · Manage a team supporting Economic Sanctions through project management, change management and business analysis services· Responsible for managing stakeholders, business partners, vendors and all aspects of internal and external service providers· Coordinate with resource managers for resources necessary to support the portfolio of work· Communicate status, risks and issues to EFCC senior management for the purposes of reporting to internal management and external stakeholders· Oversee vendor evaluations/selections and sourcing of necessary external data
Skills
- Banking
- Risk Management
- Visio
- Process Improvement
- Mortgage Lending
- Financial Risk
- Aml
- Vendor Management
- Financial Services
- Operational Risk Management
- Project Portfolio Management
- Business Analysis
- Data Warehousing
- Portfolio Management
- Sdlc
- Project Management
- Pmo
- Management
- Retail Banking
- Relationship Management
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