| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Senior Vice President, Financial Crimes Risk Control |
Wells Fargo |
New York, New York |
Jan 2019–Present |
2 yrs 5 mos |
| 2 |
Senior Vice President, Treasury Merchant & Payment Solutions Financial Crimes Compliance |
Wells Fargo |
Seattle, Washington |
Mar 2016–Present |
5 yrs 3 mos |
| 3 |
Senior Vice President Wholesale Financial Crimes Compliance |
Wells Fargo |
Seattle, Washington |
Jul 2014–Mar 2016 |
1 yr 9 mos |
| 4 |
Senior Vice President Global AML Compliance |
Citi |
Greater New York City Area |
Nov 2013–Jun 2014 |
8 mos |
| 5 |
Associate Head of Sanctions Compliance |
TD |
Toronto, Canada Area |
Jan 2012–Oct 2013 |
1 yr 10 mos |
| 6 |
Senior Manager, AML Compliance |
TD Bank Group |
|
May 2011–Dec 2011 |
8 mos |
| 7 |
Vice President, Legal & Compliance Dept |
Credit Suisse |
|
Feb 2004–May 2011 |
7 yrs 4 mos |