Raiyan Gallagher
Risk Advisory Senior Associate at Cherry Bekaert
Based in Cherry Hill, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Cherry Hill
Industry
Accounting
Company size
2.9K
Contact information
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r•••••••@cbh.com
Phone
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Background
About Raiyan Gallagher
Driving Compliance Excellence as a BSA Analyst with over 2 years of experience in risk, compliance, and financial crime prevention. I help companies enhance their compliance programs by conducting thorough investigations, identifying high-risk entities, and mitigating exposure to financial crimes. My work has resulted in improved compliance frameworks and stronger risk management processes. Some examples include: •Leading over 25 monthly investigations into major East Coast cannabis businesses, surpassing quotas by 150%. •Spearheading the successful implementation of AML strategies that reduced risk exposure by 20% •Leveraging ACAMS certification to optimize compliance procedures, ensuring alignment with regulatory standards. I get excited about opportunities where I can: •Tackle complex financial crime cases. •Collaborate with cross-functional teams to design and implement innovative compliance solutions. •Work in dynamic industries outside traditional banking, such as fintech or crypto.
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