| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
2nd VP, BSA/AML Officer |
Kearny Bank |
Fairfield, NJ |
Dec 2016–Present |
4 yrs 6 mos |
| 2 |
SVP, Chief Compliance Officer |
Shinhan Bank America |
New York, NY |
Apr 2015–Feb 2016 |
11 mos |
| 3 |
Consultant |
DR Risk Solutions |
New York, NY |
Nov 2014–Mar 2015 |
5 mos |
| 4 |
FVP, Deputy Compliance Officer BSA/OFAC Officer/FCIU |
Sterling National Bank |
New York, NY and Montebello, NY |
Oct 2004–Oct 2014 |
10 yrs 1 mo |
| 5 |
SVP, Chief Compliance Officer, BSA/OFAC Officer |
Woori America Bank |
New York, NY |
Jul 2001–Oct 2004 |
3 yrs 4 mos |
| 6 |
AVP, Compliance Officer |
Madison Bank |
Blue Bell, PA |
Jul 2000–Jul 2001 |
1 yr 1 mo |
| 7 |
Department Manager, Regulatory Compliance |
GE Capital Mortgage Services |
Cherry Hill, NJ |
Oct 1998–Jun 2000 |
1 yr 9 mos |
| 8 |
Assistant Senior Examiner |
The Federal Reserve Bank Of Philadelphia |
Philadelphia, PA |
Apr 1991–Oct 1998 |
7 yrs 7 mos |