Shane Krugler

Led centralization and maturity of the Corporate Compliance Program across the enterprise, including subsidiaries in both Chile and Peru.

Transformed the organization’s compliance program infrastructure by creating and implementing a proactive top-down strategy that meets the reqs. of the U.S. Sentencing Guidelines.

Introduced a code of conduct and an enterprise policy management solution.

Revitalized the industrial AML program through improved collaboration with Finance, Legal, and International Trade, resulting in reduced money laundering risk and strengthened internal controls.

Championed a new customer data management system that merged 50 independent customer systems, creating centralization and improved risk controls.

Provided corporate level oversight to the regulatory and operational AML initiatives of the Wholesale Banking lines, including Commercial Banking and Dealer Services, Corporate Banking and Commercial Real Estate, Correspondent Banking, International Private Banking and Operations, Foreign Exchange, and Treasury Management.