Barclays Investment Bank
Manager - AML
Pershing, a BNY Mellon company
Vice President, KYC Officer
J.P. Morgan
Vice President - Global KYC Analytics Unit Negative Media Manager
Credit Suisse
VP - IBCM - Risk and Controls (KYC QA)
Credit Suisse
Risk Director IV - Investment Banking and Capital Markets - Risk and Controls Consultant
BlackRock
Vice President - Financial Crime Team - KYC Team Lead
Undisclosed
KYC Consultant
Merrill Lynch
Vice President - AML
Montclair State University
