Winnow
Chief Operating Officer
Lehman Brothers
Servicing Supervisor
State Bank of India
Vice President - Compliance and Cra Officer
Lehman Brothers
Paralegal and Compliance Analyst
Lehman Brothers
Legal and Compliance Manager
Happy Money
Chief Compliance Officer; Bsa and Aml Officer; Internal Audit Head
Buckley LLP
Chief Operating Officer, New Venture
Aurora Bank FSB
Compliance Officer, Assistant Vice President
Pacific Premier Bank
Vice President, Compliance Officer
Happy Money
Advisor
Compliance School
UC Irvine
UC San Diego