Citi
Compliance Consultant
Citi
Senior Compliance Consultant
Gibraltar Private Bank & Trust
Aml Compliance Consultant Ll Transaction Monitoring Ll Correspondent Banking
HSBC
Senior Compliance Consultant
Discover Financial Services
Aml Consultant and Transaction Monitoring Ii Consumer Credit Cards P and B
Citi
Assistant Vice President, Senior Compliance Specialist Ii Financial Intelligence Unit
Mark Shaw Associates
Compliance Consultant
JPMorgan Chase & Co.
Aml and Kyc Remediation Compliance Consultant
Ikhan & Co Advisory Services
President and Chief Executive Officer
Oppenheimer & Co. Inc.
Aml Compliance Specialist - Broker Dealer Ll Hedge Fund and Asset Management Investments
City University of New York School of Law
NYU School of Professional Studies
Cornell Johnson Graduate School of Management
