Senior Vice President, Senior Bsa and Compliance and Ofac Officer
Security Bank n.A
Senior Vice President, Senior Bsa and Compliance and Ofac Officer
Banesco USA
Senior Vice President, Regulatory Compliance Bsa Officer
International Bank of Qatar (IBQ)
Aml Officer
RSM US LLP
Manager
American Express
Customer Service Representative and Research
Ocean Bank
Deputy Bsa Officer
Lone Star National Bank
Senior Vice President, Bsa and Ofac Officer
Lone Star National Bank
Executive Vice President and Chief Risk Officer
