JPMorgan Chase & Co.
Vice President
Federal Reserve Bank of New York
Senior Bank Examiner
Independent Consultant
Compliance Consultant
Schwab Advisor Services
Regional Relationship Manager
HBL - Habib Bank Limited
BSA and AML OFAC Senior Compliance Operations Manager
Withum
Principal
Shinhan Bank America
BSA AML Officer
EY
Manager
Bear Stearns
Relationship Manager
Bank of the West
BSA and AML Sanctions Compliance Officer
Pace University