AIS Fund Administration
Compliance Officer
Morgan Stanley
AML Operational Risk Manager
Deutsche Bank
Director - Head of AML Business Risk
CIT
Consultant - AML Compliance
JEV Consulting Group LLC
Founder and Principal Consultant
JPMorgan Chase
Executive Director - CIB NA Client On-Boarding
JPMorgan Chase
Consultant - Treasury Services
JPMorgan Chase
Executive Director - Global KYC Remediation and Renewals
Felician College
