Karen Mauro Email Address
@gecapital.com
GE Capital offers commercial loans, leases and middle market finance solutions that can help your company build a stronger, better future.
Over 15 years experience working in the Financial Services industry developing, implementing & managing successful global/enterprise-wide Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Watchlist Screening ("WLS"), Counter Terrorism and Fraud Detection (collectively Financial Crimes Compliance) Programs. Experience in implementing global technology solutions (e.g. LexisNexis Bridger Enterprise, NICE-Actimize CDD, ERCM and SAM) across multiple business units with different portfolio IT systems. Specialties: Global Financial Crimes Compliance Risk Management; Global Customer Risk Rating Model Management; AML/OFAC Advisory; Watchlist Screening Program Development & Supervision; Transaction Monitoring Program Development & Supervision; Management Reporting; and Project Management & Execution. ACAMS Certified since 2008
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