Financial Crime Compliance - Senior Due Diligence Officer
UBS
Financial Crime Compliance - Senior Due Diligence Officer
Oppenheimer & Co. Inc.
Associate Director, Kyc and Client Onboarding and Aml Compliance
JPMorgan Chase & Co.
Global Security and Investigations - Card Investigations Intern
JPMorgan Chase & Co.
Global Security and Investigations - Crisis Management Security Specialist
Bank of Hope
Vice President, Kyc High Risk Review
J.P. Morgan
Aml and Kyc Officer
JPMorgan Chase & Co.
Compliance Operations: Global Due Diligence Analyst
State University of New York Maritime College
