| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Director - Global Functions & CBNA Compliance - Finance |
Citi |
New York, United States |
Oct 2019–Present |
1 yr 8 mos |
| 2 |
Senior Vice President - Global Retail Bank Compliance - CitiBanamex, Off-Shore Wealth Services |
Citi |
Greater New York City Area |
Feb 2017–Oct 2019 |
2 yrs 9 mos |
| 3 |
Senior Vice President - International Personal Bank Compliance |
Citi |
Greater New York City Area |
Jan 2016–Feb 2017 |
1 yr 2 mos |
| 4 |
Vice President, Governance & Reporting – Banamex USA BSA/AML Compliance Remediation Team |
Citi |
Greater Los Angeles Area (Seconded) |
Aug 2014–Jan 2016 |
1 yr 6 mos |
| 5 |
Compliance Management Associate |
Citi |
New York, New York |
Sep 2012–Aug 2014 |
2 yrs |
| 6 |
Law Clerk, Bergen County: Chancery Division |
New Jersey State Judiciary |
Hackensack, NJ |
Aug 2011–Sep 2012 |
1 yr 2 mos |
| 7 |
Adjunct Professor - English as a Second Language |
Passaic County Community College |
Paterson, NJ |
Jan 2011–Dec 2011 |
12 mos |
| 8 |
Attorney |
Wiss & Bouregy |
Westwood, NJ |
Sep 2010–Aug 2011 |
1 yr |
| 9 |
Adjunct Professor - English as a Second Language |
Hudson County Community College |
|
Sep 2010–Dec 2010 |
4 mos |
| 10 |
Legal Intern |
State of New York Division of Human Rights |
|
Feb 2010–May 2010 |
4 mos |
| 11 |
Legal Intern |
U.S. Attorney's Office, Eastern District New York |
|
Aug 2009–Dec 2009 |
5 mos |
| 12 |
Legal Intern |
Center for Justice and International Law |
Washington D.C. Metro Area |
May 2009–Aug 2009 |
4 mos |
| 13 |
Legal Intern - Business & Legal Affairs |
Universal Music Group |
New York, NY |
Jan 2009–Apr 2009 |
4 mos |
| 14 |
Legal Intern |
U.S. Customs & Border Protection |
New York, NY |
Aug 2008–Nov 2008 |
4 mos |
| 15 |
Legal Intern |
Justice Studies Center of the Americas |
Santiago, Chile |
May 2008–Aug 2008 |
4 mos |