Work:
Guidehouse
Senior Consultant
U.s. Bank
Vice President, Efcc Risk Manager
Allsec Technologies
Dec 2015 - Dec 2017
Consultant and Senior Investigator and Sar Writer
Moneygram International
Jan 2012 - Oct 2015
Senior Regional Compliance Officer
Western Union
Jun 2005 - Mar 2011
Aml Compliance Program Manager
Citi
2000 - 2005
Compliance Analyst
Education:
Devry University
Bachelors, Bachelor of Science
Devry University
Bachelors, Bachelor of Science In Business Administration, Bachelor of Science, Business Administration
Skills:
Analysis, Kyc, Financial Risk, Usa Patriot Act, Risk Management, Anti Money Laundering, Certified Anti Money Laundering, Bank Secrecy Act, Sanction, Leadership, Aml, Private Investigations, Banking, Cams, Ofac, Fraud, Financial Services, Operational Risk Management, Financial Regulation, Operational Risk, Securities, Payments, Enterprise Risk Management, Financial Institutions, Electronic Funds Transfer, Finra, Remittances, Internal Audit, Suspicious Activity Reporting, Hedge Funds, Relationship Management, Due Diligence, Credit Risk, Compliance Monitoring, Electronic Payments, Risk Assessment, Credit Cards, Corporate Governance, Retail Banking, Debit Cards, Capital Markets, Correspondent Banking, Data Analysis, Ctr