Sutton Bank
VP BSA\AML\OFAC Officer
Crowe Horwath LLP
Financial Crimes Manager
JPMorgan Chase & Co.
Vendor Management Oversight Administrator
Bank of America
AVP Enterprise Compliance Program
USAA
Fraud Governance Senior - Policy and Risk Assessment Governance
Greenlight
BSA AML Compliance Manager
JPMorgan Chase & Co.
Senior Compliance Officer
The Bancorp
AML FIU Investigations Analyst
Great American Insurance Group
Senior Information Specialist
Transamerica / Aegon
Senior Compliance Analyst
Northern Kentucky University
