Deputy Head of Transaction Monitoring - AML Investigations
Charlotte, NC
Soci
Deputy Head of Transaction Monitoring - AML Investigations
Carver & Cooke
Operations Associate
Citigroup
Assistant Vice President
Societe Generale Corporate and Investment Banking - SG CIB
Head of Governance for Financial Crime
TD Bank Group
AML Team Leader and Remediation Analyst
Citi
Vice President - Team Lead
Mufg
AML and KYC Standards Global Financial Crime Division
St. Johns University School of Law
SUNY Stony Brook
