Promontory Financial Group, LLC
Anti-Money Laundering Team Lead
Santander Bank, N.A.
Associate, Central KYC Team and AML Execution at Santander Bank, N.A.
Promontory Financial Group, LLC
Sentior Anti-Money Laundering Analyst
Promontory Financial Group, LLC
Anti-Money Laundering Analyst
Promontory Financial Group, LLC
Know Your Customer Compliance 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.
Stonehill College, Sophia University
Stonehill College
Sophia University