| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
VP - Financial Crime Compliance Manager – Wholesale Control Self Assurance and Testing |
Wells Fargo |
United States |
Dec 2019–Present |
1 yr 6 mos |
| 2 |
Financial Crime Compliance Consultant (AML/Sanctions) – Internal Audit |
Deutsche Bank |
New York, New York |
Jun 2019–Sep 2019 |
4 mos |
| 3 |
Financial Crime Compliance Consultant (AML/Sanctions) – Internal Audit |
Bank of China |
New York, New York |
Nov 2018–Jun 2019 |
8 mos |
| 4 |
Financial Crime Compliance Consultant (AML/Sanctions) – Internal Audit |
Citi |
New York, New York |
Jan 2018–Nov 2018 |
11 mos |
| 5 |
Financial Crime Compliance Consultant |
Banco Santander |
Miami, Florida |
Nov 2017–Dec 2017 |
2 mos |
| 6 |
Senior Audit Manager - Global Financial Crime Compliance Audit - Asia and MENA |
HSBC |
Hong Kong, China |
Jun 2016–Aug 2017 |
1 yr 3 mos |
| 7 |
Financial Crime Compliance Manager - FIU and Sanctions - Middle East / Africa / Pakistan |
Standard Chartered Bank |
Dubai, United Arab Emirates |
Mar 2013–Mar 2016 |
3 yrs 1 mo |
| 8 |
Financial Crime Compliance Consultant |
HSBC |
Jersey City, New Jersey |
Aug 2012–Feb 2013 |
7 mos |
| 9 |
Global Compliance Liaison - FinCEN / International Division - US Treasury |
Financial Crimes Enforcement Network (FinCEN) - US Treasury |
Washington D.C. |
Jul 2009–Aug 2012 |
3 yrs 2 mos |
| 10 |
Sanctions Compliance Investigator – Rotational Assignment -US Treasury |
Office of Foreign Assets Control (OFAC) - Sanctions Compliance and Evaluation |
Washington D.C. Metro Area |
May 2011–Aug 2011 |
4 mos |
| 11 |
Financial Crime Compliance Consultant |
BHI Private Bank |
Miami, Florida |
Apr 2008–Jul 2009 |
1 yr 4 mos |
| 12 |
Financial Crime Compliance / Internal Audit Consultant |
Pacific National Bank |
Miami, Florida |
Feb 2008–Mar 2008 |
2 mos |
| 13 |
Financial Crime Compliance Consultant |
American Express Bank |
Miami, Florida |
Aug 2007–Jan 2008 |
6 mos |
| 14 |
Compliance Analyst |
Banco de Chile (part of Citibank) |
Miami, Florida |
Aug 2006–Jul 2007 |
1 yr |
| 15 |
Assistant Manager, Global Cash and Securities |
Citibank |
Fort Lauderdale, Florida |
Jun 2005–Aug 2006 |
1 yr 3 mos |
| 16 |
Investigator & Risk Analyst |
Security Alliance Investigative Agency |
Miami, Florida |
Feb 2004–Apr 2005 |
1 yr 3 mos |