Occupation:Compliance Manager |
Location:Philadelphia, PA |
Education Level:Master |
Will Relocate:YES |
Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Senior Internal Auditor Of Compliance | 12/2015 - Present |
| Jp Morgan | Avp Senior Compliance Officer | 4/2015 - 12/2015 |
| Hsbc Bank Usa | Targeted Monitoring Officer | 11/2012 - 4/2015 |
| Aml | Compliance Officer | 2/2011 - 10/2012 |
| Citigroup | Consultant | 12/2010 - 2/2011 |
| Aml | Consultant | 2/2010 - 8/2010 |
| Ing Direct | Internal Risk And Control Manager | 3/2008 - 4/2009 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| Utica College | Economic Crimes Management | 2014 | Master Degree |
| Temple University | Adult Education | 2007 | Bachelor Degree |
Accomplishments
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