Thaedra Frangos
Head of Financial Crimes Compliance Program Management at Cfsb
Based in Errol, United States
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Seniority
Director
Department
Finance & Accounting
Location
Errol
Industry
Financial Services
Company size
244
Contact information
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t•••••••@cfsb.com
Phone
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Background
About Thaedra Frangos
A seasoned Financial Crimes Compliance professional with an exceptional 25+ year career of proven leadership in BSA/AML and Sanctions compliance management. I excel in engaging with global regulatory bodies, developing and implementing Second Line of Defense control testing programs, and effectively managing regulatory and other remediation initiatives. My extensive background includes providing subject matter expertise in FinCrime Risk Assessments and Trade Finance, as well as developing robust Quality Control (QC) and Quality Assurance (QA) methodologies. I foster alignment across key business functions and have led intricate AML and Trade Finance enhanced reviews. My commitment is to continuously strengthen control frameworks to ensure timely identification and management of risks while maintaining strict regulatory compliance standards.
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