Chief, Financial Crimes Section, CM-0570-00 (Merit Promotion)

Serves as technical advisor on a broad range of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), illicit finance, bank and cyber fraud, and related matters and their impact on bank examinations and supervision. Serves as the agency's technical expert on the subject matter as it relates to bank examinations. Develops and maintains cyber, fraud, and financial crimes policies, procedures, and practices for the FDIC. Leads the development and communication of fraud-related examination programs for Division employees. Processes and reviews suspicious activity reports completed and submitted in the course of bank examinations, visitations, and investigations. Assesses and analyzes the impact of criminal activity upon banks and the banking industry and compiles statistics and prepares reports of such criminal irregularities. Responds to Congressional inquiries and prepares Congressional testimony on matters relating to the Section's functions and proposed legislation