| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
2nd Vice President, BSA/OFAC Officer |
Kearny Bank |
|
Feb 2020–Present |
1 yr 4 mos |
| 2 |
Vice President, BSA Advisory & Operations Manager |
Investors Bank |
Iselin, New Jersey |
Jan 2017–Feb 2020 |
3 yrs 2 mos |
| 3 |
Assistant Vice President, BSA Testing & Optimization Manager |
Investors Bank |
Iselin, New Jersey |
Jul 2016–Jan 2017 |
7 mos |
| 4 |
Assistant Vice President, BSA Compliance Specialist II |
M&T Bank |
Paramus, New Jersey |
Nov 2015–Jul 2016 |
9 mos |
| 5 |
Assistant Vice President, BSA Supervisor |
Hudson City Savings Bank |
|
May 2013–Nov 2015 |
2 yrs 7 mos |
| 6 |
Assistant Security Officer |
Hudson Valley Bank now Sterling National Bank |
Yonkers, NY |
Mar 2009–Mar 2013 |
4 yrs 1 mo |
| 7 |
BSA Procedural Supervisor |
Hudson Valley Bank now Sterling National Bank |
Yonkers, NY |
Aug 2008–Mar 2013 |
4 yrs 8 mos |
| 8 |
Security Department Assistant |
Hudson Valley Bank now Sterling National Bank |
Yonkers, NY |
Mar 2006–Aug 2008 |
2 yrs 6 mos |
| 9 |
Teller |
Hudson Valley Bank now Sterling National Bank |
Yonkers, NY |
Mar 2005–Mar 2006 |
1 yr 1 mo |