Bankers Trust
Auditor
Citi
Director, AML Compliance, Global Transaction Services
Office of the Comptroller of the Currency
Associate National Bank Examiner
Citi
V.P. Global Transaction Services Compliance Officer
Barclays Investment Bank
Director, Head of Americas Financial Crime Compliance and Global AML Policy- Corporate and Investment Bank
Citi
Global Head of AML Advisory - Investment Banking and Markets
Citi
Managing Director, Global Head of AML for Banking, Markets and Securities Services
BNY Mellon
V.P. Issuer Services Sector Compliance Officer
Fordham University
