Credit Suisse
Vice President Whole Loan Mortgage Operations
Promontory Interfinancial Network
AML and KYC Consultant assigned to a retail banking institution
Infosys
Sr BA QA Project Lead
Navigant
AML and KYC Consultant assigned to a major banking institution
LTI - Larsen & Toubro Infotech
Sr BA (AML and KYC) at a major bank
Affusion Consulting
Business Analyst, KYC program QA Consultant assigned to a major banking institution
Deutsche Bank
Operations Consultant and KYC and AML Analyst
Ridge IT
Sr BSA at a major audit and tax company
JPMorgan Hedge Fund Services
VP Business Analyst Onboarding Reconciliation and Control
Cognizant
CTS Consultant assigned to a major banking institution
SUNY Geneseo
