Simo Mortajine
MessageRoles available for:
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Fractional
-
Consulting
-
Contract
-
Interim
-
Tampa, Florida, United States
Simo Mortajine
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Roles available for:
-
Fractional
-
Consulting
-
Contract
-
Interim
-
Tampa, Florida, United States
Experience
Strengths in this role: ● Strategic Vision & Strategic business guidance ● AML Compliance, BSA & Sanctions ● Financial Crimes Compliance ● Regulatory Compliance, Privacy, Data Protection ● Consumer protection compliance ● Code of business conduct & Ethics ● Licensing and regulatory exams ● Virtual assets and Money Transmission regulations for crypto ● Enterprise Risk Management ● Process Design & Implementation ● Program Management ● Analytical skills & Problem solving ● Team-Building & Development
Industry Group: Finance
Industry: Financial Services
Years of experience: 20 years
Company name: ACI WORLDWIDE
Company size: 5,000 employees
Role in this company: Recruited to spearhead global compliance, risk, and IT security, leading an organization of 350 people. Redesigned compliance & ERM, programs, policies, processes, controls and governance. Compliance subject matter expert (SME) to business leaders; primary liaison to regulators and clients. Governed compliance with AML, BSA, KYC, sanctions, privacy, consumer and data protection, authoritative sources, and network and payment scheme requirements
Strengths in this role:
Industry Group: Finance
Industry: Financial Services
Years of experience: 20 years
Company name: WESTERN UNION
Company size: 10,000 employees
Role in this company: Promoted to global role based on regional compliance leadership success, tapped to design and implement best practices and compliance programs worldwide. Led team of 600 in 45 countries overseeing compliance and risk for 200+ countries and territories. Managed agent oversight program spanning 500K global locations. Oversaw regulatory exams and licensing globally
