| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Senior Analyst, Business Control and Risk Management |
Banco Santander |
Florham Park, New Jersey, United States |
Apr 2021–Present |
1 mo |
| 2 |
KYC/QA Officer |
Bank of the West |
Littleton, Colorado |
Jul 2018–Apr 2021 |
2 yrs 10 mos |
| 3 |
Anti-Money Laundering/KYC Analyst at Promontory Risk Review |
Promontory Financial Group, an IBM Company |
Denver, Colorado |
Feb 2017–Jul 2018 |
1 yr 6 mos |
| 4 |
Compliance Manager |
Mission Global, LLC |
Denver, Colorado |
Feb 2016–Nov 2016 |
10 mos |
| 5 |
Compliance Analyst |
Clayton Holdings LLC |
Denver, Colorado |
Feb 2013–Feb 2016 |
3 yrs 1 mo |
| 6 |
Compliance Analyst |
Promontory Financial Group, an IBM Company |
Denver, Colorado |
Aug 2012–Jan 2013 |
6 mos |
| 7 |
Law Clerk/ 7.11 |
Cook County Public Defender |
Chicago, Illinois |
Jan 2006–Dec 2006 |
12 mos |
| 8 |
Porter |
Charlotte Street Hotel |
London, England |
Mar 2004–Jul 2004 |
5 mos |
| 9 |
Guest Services |
Wingate Inn |
Wilmington, NC |
Jan 2002–Sep 2003 |
1 yr 9 mos |
| 10 |
Guest Services |
Shell Island Resort Hotel |
Wrightsville Beach, NC 28480 |
Jul 1999–Dec 2001 |
2 yrs 6 mos |