| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP, Control Director - Consumer & Small Business Banking, Financial Crimes Control |
Wells Fargo |
Portland, Oregon, United States |
Oct 2020–Present |
8 mos |
| 2 |
SVP, Business Risk & Control Director - Consumer Banking, Financial Crimes Program Management |
Wells Fargo |
Portland, Oregon Area |
Dec 2015–Oct 2020 |
4 yrs 11 mos |
| 3 |
VP, Compliance Manager - Community Banking Risk Management, Financial Crimes Program Management |
Wells Fargo |
Portland, Oregon |
Jan 2014–Dec 2015 |
2 yrs |
| 4 |
VP, Financial Crimes Manager - Currency Transaction Reporting (CTR) Regulatory Group |
Wells Fargo |
Portland, Oregon Area |
Oct 2009–Dec 2013 |
4 yrs 3 mos |
| 5 |
Bank Secrecy Act Compliance Manager |
Wells Fargo |
Portland, Oregon Area |
Oct 2007–Oct 2009 |
2 yrs 1 mo |
| 6 |
Bank Secrecy Act / Financial Intelligence Unit Manager - Money Services Businesses (MSB) |
Wells Fargo |
Portland, Oregon Area |
Apr 2005–Oct 2007 |
2 yrs 7 mos |
| 7 |
Credit Card Supervisor |
Wells Fargo |
|
Mar 2000–Apr 2005 |
5 yrs 2 mos |
| 8 |
Teller / Banker |
Wells Fargo |
|
Dec 1997–Mar 2000 |
2 yrs 4 mos |