| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Vice President Client Implementation |
Silvergate Bank |
La Jolla, California |
Feb 2019–Present |
2 yrs 4 mos |
| 2 |
AVP Fintech Enhanced Due Diligence Manager |
Silvergate Bank |
La Jolla, California |
Mar 2018–Feb 2019 |
1 yr |
| 3 |
AVP BSA/AML Supervisor for Government Reporting |
Neighborhood National Bank |
Greater San Diego Area |
Jan 2017–Mar 2018 |
1 yr 3 mos |
| 4 |
Regional Compliance Officer |
MoneyGram International |
Greater San Diego Area |
Jul 2016–Jan 2017 |
7 mos |
| 5 |
BSA-AML Compliance Officer |
Dolarex, LLC |
San Diego, California |
May 2012–Jul 2016 |
4 yrs 3 mos |
| 6 |
Trader Mesa de Distribucion |
Banco de Bogota |
|
Feb 2006–Oct 2007 |
1 yr 9 mos |
| 7 |
Intern |
Banco de Bogota |
|
Aug 2005–Jan 2006 |
6 mos |