Quality Assurance Global Finacial Crimes Compliance
Philadelphia, PA
Bank of America
Quality Assurance Global Finacial Crimes Compliance
Shinhan Bank
AML EDD Investigator
Investors Bank
BSA Analyst
Wells Fargo
Inbound Sales Specialist and Credit Analyst
Infinity Consulting Solutions
AML Consultant
Bank of America
Fraud Analyst II
Dixon Hughes Goodman LLP
AML Investigator Team Lead
Viacom
Production Intern
Bank of America Merrill Lynch
Sr. AML Business Analyst Team Lead
Resilient Coders
Software Engineer
Universidad de Salamanca
Rutgers, The State University of New Jersey-New Brunswick
Rutgers, The State University of New Jersey-School of Arts and Sciences New