Senior Vice President, Emerging Risk - AML Monitoring Risk Management
Trenton, New Jersey
Citi
Senior Vice President, Emerging Risk - AML Monitoring Risk Management
Klien Maus & Shire, Inc.
Operations Manager
Liquidnet
Director of Compliance
Citi
Senior Vice President and Global Head of Trade - AML Compliance Risk Management
Intesa Sanpaolo
Head of KYC Advisory
Hold Brothers Capital, LLC
Director Of Compliance and Financial Operations
Andover Brokerage Corp
Proprietary Equity Trader
The Polytechnic Institute of New York University