| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Enterprise Risk Management |
Navy Federal Credit Union |
Vienna, Virginia |
Aug 2018–Present |
2 yrs 10 mos |
| 2 |
Compliance Americas – Merchants/ Partnership for Product Marketing Retail and Telesales |
PayPal |
Washington D.C. Metro Area |
Jul 2015–Present |
5 yrs 11 mos |
| 3 |
Associate Professor Graduate Degree |
University of Buenos Aires |
Buenos Aires University |
Mar 1992–Dec 2019 |
27 yrs 10 mos |
| 4 |
Global Risk Manager, Risk Management, Policy & Corporate Insurance Management |
FINCA Impact Finance |
Washington D.C. Metro Area |
Aug 2017–Jul 2018 |
1 yr |
| 5 |
CCB Oversight & Control, RCSA Senior Control - North America |
JPMorgan Chase & Co. |
Wilmington, DE |
2017–2017 |
less than a year |
| 6 |
Compliance Consumer Protection for Sales Marketing Retail Products & Oversight -Braintree / Venmo |
PayPal |
|
May 2013–2017 |
4 yrs |
| 7 |
President |
IDB Family Association |
Washington D.C. Metro Area |
2013–2017 |
4 yrs |
| 8 |
Americas Compliance-Risk |
eBay |
united states |
May 2013–Jul 2015 |
2 yrs 3 mos |
| 9 |
Risk Management |
Citibank |
usa |
2008–May 2013 |
5 yrs |
| 10 |
VP Risk Management- Control |
Citibank |
usa |
2008–Apr 2013 |
5 yrs |
| 11 |
Risk Management - Central America - Policy Officer |
Citibank |
US |
Sep 2007–Apr 2008 |
8 mos |
| 12 |
Embassy Banking in Washington DC |
Citibank |
Washington D.C. Metro Area USA |
Jan 2006–Sep 2007 |
1 yr 9 mos |
| 13 |
Real Estate Credit & Portfolio Policies & Management |
HSBC |
|
Sep 2000–Jun 2003 |
2 yrs 10 mos |
| 14 |
Collateral Management AVP |
Citibank |
|
Aug 1997–Sep 2000 |
3 yrs 2 mos |