No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
1 |
Investigator, Global Investigations |
PayPal |
Chandler, Arizona, United States |
Jan 2019–Present |
2 yrs 5 mos |
2 |
SAR Investigator, Compliance Investigations |
PayPal |
Chandler, Arizona, United States |
Sep 2017–Jan 2019 |
1 yr 5 mos |
3 |
AML/BSA Compliance Analyst |
AML RightSource |
Phoenix, Arizona, United States |
Oct 2016–Sep 2017 |
1 yr |
4 |
Fraud Investigator |
Chase |
Tempe, Arizona, United States |
Mar 2016–Sep 2016 |
7 mos |
5 |
Customer Service Representative |
Santander UK |
Belfast, Northern Ireland, United Kingdom |
May 2015–Jan 2016 |
9 mos |