KeyBank
Bsa and Aml Investigator
Flagstar Bank
Bsa and Aml Compliance Supervisor
Bank of the West
Vice President and Bsa and Aml Investigations Unit Manager
PayPal
Global Financial Crimes, Compliance Investigations Sar Manager
Comerica Bank
Assistant Vice President, Bsa and Aml Investigations Manager
Bank of the West
Assistant Vice President, Bsa and Aml Investigations Team Lead
United States Customs Service Department of Homeland Security Ice
Supervisory Special Agent, Senior Special Agent
Michigan State University
