Aurora Elizabeth Riley, CAMS

AML Regulatory Reporting Oversight - Global Fraud SAR Oversight Group Manager

Oldsmar, Florida, United States

About

SVP-level AML/BSA Compliance and Financial Crimes executive with 20+ years managing regulatory reporting, SAR oversight, and risk management programs at top-tier global banks. Proven expertise navigating complex regulatory environments (OCC, Federal Reserve, FinCEN), leading cross-functional teams, and implementing enterprise-wide compliance frameworks. CAMS-certified with deep knowledge of FATF, BSA/AML/CFT, and sanctions requirements.

Experience

  • Senior Vice President - Global Fraud SAR Reporting Oversight Group Manager at Citi
    Jul 2025 - Present · 1 yr

  • VP-Global Commercial & Investment Bank Risk & Control Manager at J.P. Morgan
    Jun 2023 - Jun 2025 · 2 yrs 1 mo

  • VP Compliance GFCC- Risk Management Lead at JPMorgan Chase & Co.
    Nov 2019 - Jun 2023 · 3 yrs 8 mos

  • Head of USFS KYC Network Clearing at BNP Paribas
    Jun 2015 - Aug 2019 · 4 yrs 3 mos

  • VP- AML Advisory - Correspondent Banking at Citi
    May 2010 - Jun 2015 · 5 yrs 2 mos