Vice President, High Risk Business Unit Manager
Bentonville, AR
Bank of the West
Vice President, High Risk Business Unit Manager
Visa
Compliance Consultant, Global Op. Reg. Compliance
World Savings Bank
Project Compliance Coordinator
Pacific National Bank
BSA and OFAC Officer
Wal-Mart Stores, Inc.
Senior Director, Aml Financial Services Financial Intelligence Unit
Wal-Mart Stores
Senior Director, AML Financial Services (Financial Intelligence Unit)
AmericanWest Bank
Operations Analyst
Union Bank
BSA Consultant, Corporate Banking BSA
Walmart
Director Fraud and OFAC, AML Financial Services
Eastern Washington University
