As the Deputy Head of FCO, Maura is responsible for conducting the day to day oversight of the following teams located in both Jacksonville, Florida and New York locations: Financial Crimes Investigations Unit, Investigations, Suspicious Activity Reporting, Control Effectiveness and Management Information. The teams are responsible for conducting the monitoring/surveillance, as well as the investigations and identification of suspicious activity for the bank, the filing of the Suspicious Activity Reports as per the Bank Secrecy Act regulations and also working with local law enforcement (i.e. FBI, Department of Justice and FinCEN). Prior to joining Deutsche Bank, Maura also worked at and held positions at the following institutions: Standard Chartered Bank as the Head of Financial Intelligence Operations, Head of Anti-Money Laundering (“AML”) at Lloyd’s Banking Group, Deputy Head of AML at Royal Bank of Scotland. Maura has over 15 years of AML/BSA experience as well as US and foreign financial institutional, correspondent banking, FinTech, and broker-dealer experience.