Description
Work Experience
COMPANY | POSITION HELD | DATES WORKED |
---|---|---|
(Confidential) | Director, Anti Financial Crime | 5/2018 - Present |
Independent Consultant | Anti Money Laundering Subject Matter Expert And Trainer Vice President/Manager Aml Compliance/Transaction Monitoring & Kyc Validation Vice President/Manager Private Bank Kyc Quality Assurance | 5/2017 - 5/2018 |
Pricewaterhouse Coopers | Senior Associate Operations | 9/2005 - 9/2005 |
Education
SCHOOL | MAJOR | YEAR | DEGREE |
---|---|---|---|
Rutgers University | Finance | 1995 | Bachelor Degree |