Promontory Financial Group, LLC
Anti-Money Laundering Team Lead
Promontory Financial Group, LLC
Anti-Money Laundering Compliance Consultant: Investigations Analyst
Promontory Financial Group, LLC
Sentior Anti-Money Laundering Analyst
Kroll
Manager Ii, Financial Crimes Compliance Risk
Santander Bank, N.A.
Risk Manager, Central Kyc Team and Aml Execution at Santander Bank, n.A.
Promontory Financial Group, LLC
Anti-Money Laundering Compliance Consultant: Client Wmla Aml and Kyc Review Project
Stonehill College
Sophia University
