| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
VP - Financial Crime Risk & Control Manager Middle Market Banking at Wells Fargo Bank |
Wells Fargo |
Greater Atlanta Area |
Jul 2019–Present |
1 yr 11 mos |
| 2 |
Director of Communications -Atlanta AML Chapter |
ACAMS |
Atlanta |
Feb 2011–Present |
10 yrs 4 mos |
| 3 |
SVP - Head Wholesale BSA AML COE Executive |
SunTrust |
Greater Atlanta Area |
Sep 2017–Jul 2019 |
1 yr 11 mos |
| 4 |
GVP – Team Lead BSA AML CML/BBK & CRE Risk Concurrence Manager |
SunTrust |
Atlanta |
Apr 2017–Sep 2017 |
6 mos |
| 5 |
First Vice President - BSA/AML Risk Manager |
SunTrust Bank |
Atlanta |
Apr 2013–Apr 2017 |
4 yrs 1 mo |
| 6 |
Managing Consultant - BSA AML Fraud (Financial Crimes) |
Capco |
Atlanta, New York, New Jersey, North Carolina, Minnesota |
Apr 2012–Apr 2013 |
1 yr 1 mo |
| 7 |
Managing Consultant - Financial Services, Financial Crimes Practice - BSA AML Fraud |
IBM |
Atlanta, New York, Chicago, Tampa, Ohio |
Jun 2010–Apr 2012 |
1 yr 11 mos |
| 8 |
BSA AML Fraud Compliance Product Managing Consultant |
Fiserv |
Greater Atlanta Area |
May 2008–Jun 2010 |
2 yrs 2 mos |
| 9 |
Financial Client Advisor |
Signature Bank of Georgia |
Atlanta |
Dec 2007–May 2008 |
6 mos |
| 10 |
Licensed Banker IIII |
SunTrust Bank |
Greater Atlanta Area |
Mar 2004–Dec 2007 |
3 yrs 10 mos |