| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Compliance Officer- Chief Operating Office |
Wells Fargo |
Portland, Oregon Area |
Jul 2015–Present |
5 yrs 11 mos |
| 2 |
Compliance Officer |
Banco Popular de Puerto Rico |
San Juan, Puerto Rico |
Jan 2014–Apr 2015 |
1 yr 4 mos |
| 3 |
VP Operations and Control Procedures |
Doral Bank |
San Juan, Puerto Rico |
Apr 2013–Jan 2014 |
10 mos |
| 4 |
Senior Compliance Manager |
Citi |
Central America Region |
Nov 2009–Nov 2012 |
3 yrs 1 mo |
| 5 |
Head of Customer Care |
Citi |
Costa Rica |
Jun 2011–Aug 2012 |
1 yr 3 mos |
| 6 |
Senior Compliance Manager |
Citi |
San Juan, Puerto Rico |
May 2007–Nov 2009 |
2 yrs 7 mos |
| 7 |
Surveillance and Examination Unit Head - International Personal Banking |
Citi |
San Juan, Puerto Rico |
Jan 2006–May 2007 |
1 yr 5 mos |
| 8 |
Citicorp Financial Services Operations Head, Compliance Officer & Control Manager |
Citi International Personal Banking- Citicorp Financial Services Corp. |
Puerto Rico |
Oct 1994–Dec 2005 |
11 yrs 3 mos |