| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Chief AML and Sanctions Officer |
Silvergate Bank |
San Diego Metropolitan Area |
Apr 2021–Present |
2 mos |
| 2 |
Managing Principal, Fintech Consulting Practice / Strategic Business Change Partner |
Silvergate Bank |
La Jolla, California |
Feb 2018–Apr 2021 |
3 yrs 3 mos |
| 3 |
Board Member |
Angels Foster Family Network |
|
May 2010–Apr 2021 |
11 yrs |
| 4 |
Chief Compliance and Deposit Operations Officer/BSA Officer |
Silvergate Bank |
La Jolla, California |
Apr 2007–Apr 2021 |
14 yrs 1 mo |
| 5 |
Independent Mortgage Loan Originator |
PC Home Loans |
|
Jul 2006–Dec 2011 |
5 yrs 6 mos |
| 6 |
Loss Prevention Manager |
USE Credit Union |
|
Nov 2003–Dec 2006 |
3 yrs 2 mos |
| 7 |
Client Financial Analyst |
Citibank |
|
2000–2003 |
3 yrs |
| 8 |
Personal Banker II / Teller |
Bank of America |
|
Oct 1996–Apr 1999 |
2 yrs 7 mos |