Work:
HSBC North America Holdings Inc - Brooklyn, NY May 2012 to May 2014
AML Investigations Officer; Financial Crimes Compliance; Trade Finance Monitoring Team
Navigant Consulting/TD Bank - Mahwah, NJ Mar 2011 to May 2011
AML Investigator (3rd party consultant)
Deloitte Touche Tohmatsu/Goldman Sachs - Jersey City, NJ Oct 2009 to Feb 2010
AML Investigator (3rd party consultant)
IT Aduit Search/Washington Mutual - Albion, NY Aug 2008 to Nov 2008
AML SME & Investigator (3rd party consultant)
AgreeYa Solutions/Calyon - New York, NY Sep 2007 to Apr 2008
AML Investigator (3rd party consultant)
IPSA International/Dresdner Kleinwort - New York, NY Apr 2007 to Sep 2007
AML Investigator (3rd party consultant)
AgreeYa Solutions & KPMG/UBS - New York, NY Aug 2006 to Mar 2007
AML Investigator (3rd party consultant)
Asset Financial/Bank of New York - New York, NY Apr 2006 to Aug 2006
AML Investigator (3rd party consultant)
Deloitte & Touche LLP/North Fork Bank - Melville, NY Aug 2005 to Feb 2006
AML Investigator (3rd party consultant)
InfoTech/Deloitte & Touche LLP & Amalgamated Bank - New York, NY Jun 2005 to Jul 2005
AML Investigator (3rd party consultant)
Wachovia Securities, LLC - Richmond, VA Jun 2004 to May 2005
IRA Specialist
Morgan Stanley - New York, NY Apr 2000 to Jun 2004
IRA Specialist
Morgan Stanley - Dallas, TX Oct 2003 to Nov 2003
IRA Specialist
Skills:
Bulgarian language (Russian phrases), Thai language, Japanese language (conversational), & Arabic language. Websites Utilized: CRM/CMT/CMS, SEC, NFA, LexisNexis, OFAC, RDC, Dunn & Bradstreet, WorldCheck, FINRA, Bankers Almanac, Big Dough, Secretary of State sites, Westlaw, Factiva, country specific regulatory sites, Google. Windows and Mac OS. Types of vehicles: Hedge Funds, Mutual Funds, International and Domestic Banks/Financial Institutions and Branch offices, Investment Advisors, Broker Dealers, MSB and Off Shore entities. Microsoft Office (Word, Excel, Access, PowerPoint) Tools utilized: Bankers Almanac, FINRA, SEC, NFA, Big Dough, OFAC, Secretary of State sites, country specific regulatory sites. but not limited to: WorldCheck, LexisNexis, and Google. but not limited to: internal compliance system, WorldCheck, LexisNexis, and Google.
