| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Global Head of Financial Crimes - Cash App at Square |
Cash App |
|
Apr 2021–Present |
2 mos |
| 2 |
EVP - Head of Financial Crimes, Wealth & Investment Management Division |
Wells Fargo |
Charlotte, NC |
2014–Apr 2021 |
7 yrs |
| 3 |
Chief AML Officer |
Wells Fargo Advisors |
|
2013–2014 |
1 yr |
| 4 |
Senior Management Consultant |
Deloitte |
|
2012–2013 |
1 yr |
| 5 |
Global AML Compliance Executive; Chief AML Officer - Canada |
Capital One Financial |
Richmond, Virginia Area |
2005–2012 |
7 yrs |
| 6 |
Chief AML Officer |
Raymond James Financial Inc./Heritage Asset Management |
St. Petersburg, FL |
2003–2005 |
2 yrs |
| 7 |
Assistant National Bank Examiner |
Office of the Comptroller of the Currency |
Tampa, Florida, United States |
2001–2003 |
2 yrs |