Bsa and Aml Compliance Consultant and Investigator
New York, NY
JPP Diversified Consulting
Bsa and Aml Compliance Consultant and Investigator
WestRiver Group
Contractor
Shearson Lehman Brothers
Senior Account Representative
Integrated Resources, Inc
Private Placement Analyst
NYPD
Detective
Barclays
Vice President, Special Investigations
St. John's University