KPMG US
Manager
Wells Fargo
International Manager Compliance Consultant
Santander Bank, N.A.
Senior Business Analyst, FIU AML
Independent Contractor
Independent Contractor
Navigant
Associate Director
Wells Fargo
Due Diligence Senior Associate
Ocean Bank
Consultant
Fraud + Regulatory Business Solutions, Inc
Director
Protiviti
Associate Director
New York County District Attorney's Office
Supervising Investigator
Herbert H. Lehman College
