Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Citigroup | Senior Vice President, Global Aml Compliance Risk Management | 1/2011 - 1/2018 |
| Banco Do Brasil | Senior Compliance Officer / Bsa | 1/2008 - 1/2011 |
| Lehman Brothers | Vice President / Manager Of Customer Identification And Documentation Vice President / Manager Of Reference Services | 1/2008 - 1/2008 |
Accomplishments
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