Capital One
Senior Operations Production Deputy
Occidental
Sr. Analyst, Ethics and Compliance
GE Capital
Process Developer – Retail Sales Finance (RSF)
JPMorgan Chase
KYC and AML Specialist
Anadarko Petroleum Corporation
Compliance Analyst - International Legal
BP
Counterparty Due Diligence (CDD) Project Lead
Nizari Progressive Federal Credit Union
Collections Officer
Citi
Authorization and Fraud Analyst- Fraud Risk Management Unit
Emirates NBD
Senior Risk Analyst- Fraud Detection and Prevention
Osmania University
