Executive Director, Head of Fraud Investigations
San Antonio, Texas
USAA
Executive Director, Head of Fraud Investigations
JPMorgan Chase
BSA and AML Compliance Manager -Vice President
JPMorgan Chase
Anti-Money Laundering Executive
USAA
Director - FIU Strategy and Execution
JPMorgan Chase
Branch Manager and Vice President
JPMorgan Chase
Sr. Compliance Officer
USAA
Director - AML Bank Operations
University of Northern Colorado
