Global Chief Anti-Money Laundering Officer
Toronto, ON, CA
Bank of Montreal (BMO)
Global Chief Anti-Money Laundering Officer
Capital One
Manager, Regulatory Exams
First Union National Bank
Compliance Officer, Assistant Vice President
Scotiabank
Executive Vice President. Global Head, Financial Crimes Risk Management
USAA
Enterprise Chief Anti-Money Laundering Officer and Bank Secrecy Officer
Comptroller of the Currency (OCC)
Associate National Bank Examiner
BMO Bank of Montreal
Global Chief Anti-Money Laundering Officer
Bank of America
Vice President, Risk Management
Western Union
Vice President, Global AML Compliance
University of Georgia - Terry College of Business
Georgia Institute of Technology
