Description
PROFESSIONAL SUMMARY Extensive experience in a Multi-National Financial Institution environment. A proactive leader with expertise in Banking Compliance, Bank Secrecy Act, Financial Control, Banking Operations and Accounts Payable Operations. Recognized for strong communication and negotiating skills. Experienced team player with the ability to multi-task. Experience in full P&L accountability.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| J. P. Morgan Chase | Vice President Operations Control Manager (Ocm) | 1/2014 - 1/2017 |
| Pinch A Penny | Owner/Operator Pilot Bank Vice President Of Compliance & Risk Management | 1/2010 - 1/2014 |
| Citibank International | Control Compliance Officer | 1/1999 - 1/1999 |
| Citigroup | Risk And Control Manager Regional Financial Controller Western Hemisphere | 1/1996 - 1/2007 |
Accomplishments
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