Cr
Vice President - AML Investigations
New York Fitness Clubs
Associate Director - Complex Investigations
Standard Chartered Bank
AML Financial Crime Risk Senior Analyst
Citi
AML Compliance officer and Financial Investigation Unit
JPMorgan Chase
Senior Compliance Officer, AVP, Treasury and Security Services
Standard Chartered Bank
Program Manager - Correspondent Banking Transaction Surveillance - Financial Crime Compliance
Standard Chartered Bank
Team Lead - Alert and Special Investigations - Financial Crime Compliance
GRC Solutions, LLC
Consultant, BSA Advisory
Industrial and Commercial Bank of China
Senior Investigations Consultant
Lloyds Banking Group
Operations Administrator and AML Officer
Syracuse University
