| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP - Head of Regulatory Relations - Monitoring, Quality Assurance and Oversight Execution |
Wells Fargo |
New York, New York, United States |
May 2019–Present |
2 yrs 1 mo |
| 2 |
Engagement Director |
CliftonLarsonAllen LLP |
Greater New York City Area |
Dec 2017–Apr 2019 |
1 yr 5 mos |
| 3 |
Managing Director and Founder |
Tumino Consulting, LLC |
Huntington, New York |
Oct 2017–Apr 2019 |
1 yr 7 mos |
| 4 |
Consultant - Wells Fargo, New York - Wholesale Financial Crimes Risk and Compliance Group |
The DARTON Group |
Greater New York City Area |
Dec 2017–Jun 2018 |
7 mos |
| 5 |
Family Medical Leave |
Family Medical Leave |
|
May 2016–Sep 2017 |
1 yr 5 mos |
| 6 |
Senior Vice President and Chief Auditor |
Signature Bank |
New York, New York |
Jul 2005–Apr 2016 |
10 yrs 10 mos |
| 7 |
Director |
Credit Suisse First Boston |
New York, New York |
Jul 1996–Jul 2005 |
9 yrs 1 mo |
| 8 |
Audit Officer |
Chase Manhattan Bank |
New York, New York |
Jun 1995–Jul 1996 |
1 yr 2 mos |
| 9 |
Audit Officer |
Chemical Bank |
New York, New York |
Jun 1992–Jun 1995 |
3 yrs 1 mo |
| 10 |
Audit Officer |
Manufacturers Hanover Trust |
New York, New York |
Jan 1990–Jun 1992 |
2 yrs 6 mos |
| 11 |
Operations Clerk |
Manufacturers Hanover Trust |
New York, New York |
Sep 1985–Jan 1990 |
4 yrs 5 mos |