Julia Mold

Background

About Julia Mold

Have led anti-money laundering, anti bribery and sanctions compliance initiatives in the Americas, Middle East, Caribbean and Africa for government agencies, correspondent banks, broker dealers, wealth management, trust / custody, private banking and captive insurance, working to ensure proactive AML risk management objectives are achieved that allow business partners to compete while protecting the integrity of the institution.SpecialtiesHighly motivated professional with twenty plus years of US domestic and extensive global AML / Trade Sanctions issues, effective risk management and complex project management experience, formerly with a Big 4 firm. Specific experience in building quality compliance teams that work locally and think globally to address challenges of global financial institutions.•Ability to lead, execute strategy in Project Management for special initiatives. •Experience working with industry professionals at all levels and a successful track record of working with executive level leadership. Proven ability to work independently, remotely, and in a team environment.•Extensive record of handling confidential, complex and sensitive information.•Florida-based with global professional experience.Specialties: • Anti-Money Laundering - Regulatory remediation, risk assessments pursuant to FATF and local regulations, independent testing, monitoring rules enhancement/reduction of excessive alerts, customer risk ranking, M&A customer on-boarding, training, corporate governance• Economic Sanctions - Office of Foreign Assets Control (OFAC) risk assessments• High Risk Investigations• Anti-Corruption - UK Bribery Act, Foreign Corrupt Practices Act impact assessments.• Financial Inclusion Impacts