| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP, Chief Compliance Officer |
USAA |
Charlotte, North Carolina, United States |
Apr 2021–Present |
2 mos |
| 2 |
Executive Vice President, Risk Control Executive |
Wells Fargo |
Charlotte, North Carolina |
Jun 2018–Apr 2021 |
2 yrs 11 mos |
| 3 |
Managing Director, Chief Auditor - Compliance |
Citi |
Greater New York City Area |
May 2015–May 2018 |
3 yrs 1 mo |
| 4 |
Managing Director, Global Financial Intelligence Executive, AML & Economic Sanctions |
Bank of America |
Charlotte, North Carolina Area |
May 2014–May 2015 |
1 yr 1 mo |
| 5 |
Managing Director, Global Compliance Operations |
Bank of America |
|
Oct 2012–May 2014 |
1 yr 8 mos |
| 6 |
Managing Director, Global Financial Intelligence Executive, AML & Economic Sanctions |
Bank of America |
Charlotte, North Carolina |
Jan 2008–Oct 2012 |
4 yrs 10 mos |
| 7 |
Senior Vice-President, Global Compliance Risk Strategic Planning and Initiatives |
Bank of America |
|
Oct 2006–Dec 2007 |
1 yr 3 mos |
| 8 |
Senior Vice-President, Global Anti-Money Laundering Operations & Compliance |
Bank of America |
|
Apr 2005–Sep 2006 |
1 yr 6 mos |
| 9 |
Vice-President, Corporate Staff-Business Technology Group |
Bank of America |
|
Aug 2003–Mar 2005 |
1 yr 8 mos |
| 10 |
Principal Consultant |
IBM / PricewaterhouseCoopers |
Burlington, MA |
Nov 1996–Aug 2003 |
6 yrs 10 mos |
| 11 |
System Analyst |
Digitek Business Systems |
Saudi Arabia |
Aug 1991–Sep 1995 |
4 yrs 2 mos |