Edgecombe Community College
Adjunct Professor
American Express
Training and Intelligence Coordinator
BNP Paribas
Director, Head of Transaction Monitoring and Investigations
Commerzbank AG
Director, Head of Monitoring and Investigations, Americas and Deputy MLRO Grand Caymans Branch
HSBC
VP-Director and US Regional Head of Intelligence, Financial Intelligence Unit
HSBC
VP-Director, Acting Head of US AML Investigations
John Tyler Community College
Adjunct Sociology Professor
Master Simulation Consulting, LLC
Adjunct Sociology Professor
American Express
Senior Financial Crimes Investigative Analyst
Umpqua Bank
Senior Vice President, BSA Officer and Executive Director of Financial Crimes
University of North Carolina at Charlotte
North Carolina State University
