Vice President, Global AML Transaction Monitoring
Credit Suisse
Vice President, Global AML Transaction Monitoring
Standard Chartered Bank
Director, FCC Risk Assessment (Americas)
AllianceBernstein
Global AML and Sanctions Program Manager
Standard Chartered Bank
Director, Head of FCC Analytics and SPOT (Americas)
PwC
Manager (Advanced Risk and Compliance Analytics - AML and KYC and Sanctions)
Merrill Lynch
AML and Broker Compliance
Deutsche Bank
Head of AFC Modeling, Monitoring and Screening (Americas)
Jawaharlal Nehru Technological University
Stevens Institute of Technology
