No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
1 |
Compliance Manager |
FirstBank |
Lakewood, Colorado, United States |
Sep 2020–Present |
9 mos |
2 |
Faculty ABA Compliance School -Foundational and Intermediate |
American Bankers Association |
|
Mar 2017–Present |
4 yrs 3 mos |
3 |
ABA Compliance School Advisory Board Member |
American Bankers Association |
|
Dec 2016–Present |
4 yrs 6 mos |
4 |
Compliance Associate Manager |
FirstBank |
Lakewood, Colorado |
Oct 2019–Sep 2020 |
1 yr |
5 |
Compliance Analyst |
FirstBank |
Lakewood, Colorado |
Jun 2019–Oct 2019 |
5 mos |
6 |
Associate Compliance Analyst |
FirstBank |
Lakewood, Colorado |
Jul 2017–Jun 2019 |
2 yrs |
7 |
AVP/Senior Compliance Analyst/BSA and CRA Officer |
First Western Trust |
Greater Denver Area |
Feb 2016–Jul 2017 |
1 yr 6 mos |
8 |
Faculty ABA CRCM Boot Camp |
American Bankers Association |
Greater Philadelphia Area |
May 2016–May 2016 |
1 mo |
9 |
Auditor |
FirstBank |
Lakewood, CO |
Oct 2015–Feb 2016 |
5 mos |
10 |
Anti-Money Laundering Investigations Supervisor |
FirstBank Support Services |
Lakewood, CO |
Dec 2014–Oct 2015 |
11 mos |
11 |
Compliance Specialist |
FirstBank Holding Company |
Lakewood, CO |
Feb 2010–Dec 2014 |
4 yrs 11 mos |
12 |
Training Specialist |
FirstBank Holding Company |
Lakewood, CO |
Jan 2003–Jan 2010 |
7 yrs 1 mo |
13 |
Branch Bookkeeping Supervisor, Branch Supervisor, New Accounts Supervisor |
FirstBank |
Boulder, CO |
Jun 1999–Dec 2002 |
3 yrs 7 mos |
14 |
New Accounts, Teller |
FirstBank |
Boulder, CO |
Aug 1997–Jun 1999 |
1 yr 11 mos |