No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
1 |
Head of Compliance / Financial Crimes Risk Management / Money Laundering Reporting Officer |
Wells Fargo |
Luxembourg |
Oct 2016–Present |
4 yrs 8 mos |
2 |
Vice President / Compliance Officer |
Credit Suisse |
Luxemburg |
Mar 2011–Oct 2016 |
5 yrs 8 mos |
3 |
Investment Compliance |
HSBC |
Luxemburg |
2010–2011 |
1 yr |
4 |
Internal Auditor |
Sal. Oppenheim jr. & Cie. AG & Co. KGaA |
Luxembourg |
2008–2010 |
2 yrs |