-      Consult Sanctions Risk Oversight head on establishment of Sanctions Risk Management Office

-      Develop action plans in consultation with team and stakeholders for operationalizing new interdepartmental feedback loops

-      Built and maintained audit-proof depository for new feedback loops

-      Gathered and prepared data for US Fed statutory auditors

-      Designed and maintained related trackers for team

-      Consult Lead Coordinator on global audits, including annual year end audit by external auditor, focusing on Anti-Financial Crime (AFC)

-      Participate in monitor and audit meetings

-      Develop draft responses to regulatory audit letters and monitor reports with key stakeholders

-      Analyze findings to identify risk patterns and manage finding resolution tracking

-      Maintain a directory of stakeholders, findings and documentation for effective coordination and communication (PMO)

-      Prepared project documentation, reports, and correspondence

-      Analyzed RMA accounts to determine traffic volumes and application origins in IT systems

-      Onboarded and trained new team members to ensure seamless project execution

-      Created presentations, reportings, meeting plans, and meeting minutes for effective communication and project management

-      Conducted interviews with subject matter experts

-      Tracked tasks and deadlines to ensure timely completion of project milestones

-      Led corporate language transition for 200 employees, coordinating trainings and resources, incl. management reportings for tracking

-      Executed language, cultural, and business communication trainings to enhance proficiency