| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
VP, Senior BSA/AML & Sanctions Manager- Head of FIU & Systems Manager |
Silvergate Bank |
San Diego, California, United States |
Mar 2021–Present |
3 mos |
| 2 |
VP, Senior BSA/AML & Sanctions Manager |
Silvergate Bank |
San Diego, California, United States |
Dec 2020–Present |
6 mos |
| 3 |
AVP, Fintech BSA/ Compliance Manager |
Silvergate Bank |
La Jolla, California |
Oct 2018–Dec 2020 |
2 yrs 3 mos |
| 4 |
Sr. Fintech BSA/ Compliance Manager |
Silvergate Bank |
La Jolla, California |
Feb 2018–Oct 2018 |
9 mos |
| 5 |
AVP. BSA/ AML Manager. |
Neighborhood National Bank |
Greater San Diego Area |
Apr 2016–Feb 2018 |
1 yr 11 mos |
| 6 |
Sr. Business Systems Analyst (consultant) |
MUFG Union Bank, N.A |
San Diego, CA |
Oct 2015–Apr 2016 |
7 mos |
| 7 |
Sr. Intelligence Analyst |
Rabobank |
Sacramento, CA |
May 2014–Aug 2015 |
1 yr 4 mos |
| 8 |
Sr. Lead BSA Analyst |
San Diego Private Bank |
La Jolla, CA |
Nov 2013–May 2014 |
7 mos |
| 9 |
Assistant BSA Officer & Lead BSA Analyst |
Regents Bank/ Grandpoint Bank |
La Jolla, CA |
Jan 2013–Oct 2013 |
10 mos |
| 10 |
Lead Compliance Analyst |
Zions Bancorporation |
San Diego, CA |
Jun 2008–Jan 2013 |
4 yrs 8 mos |
| 11 |
Bank Card Investigations Director |
Union Bank |
Downtown San Diego, CA |
Jan 2005–Jun 2008 |
3 yrs 6 mos |
| 12 |
Branch Operations Supervisor |
Union Bank |
Down Town San Diego, CA |
Jan 1999–Dec 2005 |
7 yrs |