
Managing Director, Global Financial Crimes Public Policy Executive at Bank of America
United StatesEnglish
She is a financial industry risk and policy professional with executive-level experience across governance, regulation, personnel, and operations. Her work sits at the intersection of finance, national security, and public policy, where she regularly briefs and engages cabinet secretaries, CEOs and corporate board members, members of Congress, and senior foreign government officials.
She leads and manages international policy initiatives aimed at countering illicit finance, including the design and enforcement of financial and energy sanctions, the advancement of anti-money laundering frameworks and compliance standards, and the promotion of financial transparency across jurisdictions. Her expertise spans economic sanctions, counter-terrorist financing, and regulatory risk within the global banking system.
In addition to her policy leadership, she has published extensively on the market and banking sector impacts of political, prudential, and regulatory risk, providing analysis that informs both public and private sector decision-makers. Her work combines strategic insight with deep technical understanding of regulation, compliance, and financial investigations in complex geopolitical environments.