Silicon Valley Bank
BSA On-boarding Specialist
Square
Financial Crimes Program Lead, Cash App
Charles Schwab
Fraud Investigator - AML and OFAC
Silicon Valley Bank
KYC and EDD Specialist
Silicon Valley Bank
Senior Payment Strategist
Square
Transaction Monitoring Lead, Compliance
Risk Operations Analyst
Silicon Valley Bank
AML and BSA Supervisor - High Risk Business Operations
Silicon Valley Bank
Manager - High Risk Business Operations
Vayama
Fraud Investigator and Analyst
University of California, Santa Cruz