Halli Calabrese

Background

About Halli Calabrese

ENTERPRISE RISK & COMPLIANCE PROFESSIONAL Dynamic and results-oriented global compliance and risk management executive with a proven track record of leading key initiatives, driving compliance strategies, and mitigating risk across industries, including the payments sector. With deep expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) regulations, I have successfully implemented compliance programs that enabled seamless payment processing, open banking solutions, and secure transaction systems. My solid background in internal controls and experience with payment processing compliance have supported businesses in navigating regulatory complexities and fostering growth. Passionate about promoting collaboration, managing teams, and delivering innovative solutions in fast-paced environments.• Regulatory Compliance: In-depth knowledge of frameworks such as AML, KYC, OFAC, and payments compliance.• Payments Compliance: Expertise in ensuring adherence to regulatory standards for payment processing and open banking solutions.• Risk Assessment & Management: Expert in assessing risks and implementing mitigating controls.• Compliance Monitoring & Procedures: Strong ability to develop and improve compliance protocols.• Leadership & People Management: Experienced in mentoring and motivating cross-functional teams.• Enterprise Risk Management (ERM): Proven experience in developing ERM methodologies and reporting to Boards.• Program Development: Skilled in designing compliance programs tailored to business needs.• Sanctions Screening: Leveraging AI and technology to enhance compliance efforts.• Internal Audits & Controls: Deep understanding of internal audit processes and improvement initiatives.