Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Citibank | Assistant Vice President * Aml/Bsa/Fiu | 11/2017 - 1/2019 |
| Money Gram | Compliance Analyst Ii * Aml/Bsa/Fiu | 11/2012 - 11/2017 |
| Serves | Key Contributor Compliance Relationship Manager * Audit/ Vendor Management * Hd Investments | 11/2011 - 11/2012 |
Accomplishments
Highlights:
Keywords
