As a diverse being with a portfolio of skills, I have found a passion for two primary areas!
Financial Crimes Risk Management
Financial crimes continue to rise all over the world. I take pride in being part of the solution within the private sector to aid in the prevention of money laundering, terrorist financing and human trafficking.
See the depth of my experience by navigating to my LinkedIn Profile:
Arizona Real Estate Sales
Finding residence in the beautiful desert state of Arizona is a goal of many home buyers. Being a trusted part of the buying and selling transition is a heartwarming opportunity for me to be an integral part of the local community.
Explore the world of Arizona living in the beautiful desert scape of Phoenix Metro:
| Larissaleemoura@gmail.com |
| +1 (480) 442-7121 |
How I drive success in the Corporate World …
I have been recognized for effectively identifying risk, developing innovative solutions, implementing systems and driving process improvement to ensure successful completion of initiatives, with maximum efficiency, meeting timely deadlines and elevating standards for operational excellence and employee development.
I am skilled in identifying areas of opportunity and leveraging leadership skills, motivating employees to achieve maximum quality and productivity, to meet the needs of small and large scale organizations.
I am known for being well organized and innovative with ability to make timely decisions, delegate and execute.
Software Specific skills: Proficient in Microsoft Suite, adept utilizing Snowflake and Python. Well versed in development of LMS content through Articulate 360.
Financial Crimes Compliance
Project Management
Training Development & Delivery
Operations & Administration
Cock your hat …
Frank Sinatra
angles are attitudes
Career Experience – 10 Years at a glance
AML Program & Oversight Manager at Silvergate Bank
(2022 – 2023)
AVP – Global Issues Management & Sr Analyst IV of Adverse Findings at MUFG
(June 2021 – 2022)
BSA/AML Internal Audit Advisory at PwC
(2021)
BSA/AML QC & Training Analyst II at AMLRS
(2020 – 2021)
Real Estate Sales & Administration
(2017 – Current)
Director of Youth & Family Services at Unity of Phoenix
(2016 – 2016)
Global Sanctions Training Analyst at American Express
(2015 – 2016)
Safety Compliance Training Supervisor at UPS
(2012 – 2015)
MeetLarissa 