Sr. AML Investigator II - Special Investigations Unit (SIU)
Capital One
Sr. AML Investigator II - Special Investigations Unit (SIU)
Capital One
Sr. AML Investigator (effective January 2017) and AML Investigator II (May 2015-January 2017)
Citi
Intermediate AML Investigator
JPMorgan Chase & Co.
Analyst
Comcast Spectacor
Premium Membership Manager
Capital One
Principal Process Manager
Capital One
Sr. AML Investigator III - Special Investigations Unit (SIU)
University of Pennsylvania
Clinical Trials Finance Manager, Department of Surgery
University of Pennsylvania
HR Coordinator
University of Pennsylvania
