Director, Senior Anti-Money Laundering Compliance Manager
Warwick, RI
Bank of America
Director, Senior Anti-Money Laundering Compliance Manager
New York Fitness
Executive Director and Head of Policies and Training Financial Crime Prevention Americas
Bank of America
Director, Senior Anti-Money Laundering Risk Manager
Citi
Managing Director-Independent Compliance Risk Management
Bank of America
Director, Financial Crimes Compliance Executive
Greater Boston Chapter of ACAMS Association of Certified Anti-Money Laundering S
Executive Board Member, Co-Chair
Bank of America
Vice President, Global Wealth and Investment Management AML Supervision and Governance
Bank of America
Various Roles within Trust Department and Private Bank and Wealth Management
Suffolk University Law School
Providence College
