Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Senior Financial Services Consultant | 7/2019 - Present |
| Citigroup | Global Director Internal Audit (Ia) Quality Assurance (Qa) Global Compliance | 2/2014 - 6/2019 |
| Standard Chartered Bank | Director Head Of Anti Money Laundering Audit | 6/2013 - 1/2014 |
| Deutsche Bank Ag | Vice President Subject Matter Expert Legal & Compliance Audit Division | 5/2006 - 6/2013 |
| Hsbc Bank Usa | Vice President Compliance Manager | 4/2004 - 5/2006 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| New Jersey City University | Education and Counseling | 2006 | Master Degree |
| New Jersey City University | Psychology | 2002 | Bachelor Degree |
Accomplishments
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