Description
Work Experience
COMPANY | POSITION HELD | DATES WORKED |
---|---|---|
Wells Fargo | Consultant Ofac Compliance | 11/2017 - 12/2018 |
Hammer Fiber Optic Investments Ltd. | Chief Financial Officer, Corporate Secretary | 5/2015 - 5/2017 |
Wells Fargo | Consultant Ofac Compliance | 7/2013 - 1/2015 |
Outfront Consulting Llc | Expert Witness | 5/2012 - 10/2012 |
Solomon Edwards Group Llc | Contractor | 2/2012 - 2/2012 |
L. Chadwick Dunn & Associates | Accountant | 2/2012 - 2/2012 |
Federal Reserve Bank Of New York | Senior Commissioned Examiner | 2/2012 - 2/2012 |
Resolution Trust Corporation | Chief Operating Officer, Internal Auditor | 2/2012 - 2/2012 |
Garden State Bank | Director Of Internal Audit | 2/2012 - 2/2012 |
Republic National Bank | Auditor/Assistant Treasurer Tax Department | 2/2012 - 2/2012 |
Promontory Financial Group | Consultant Kyc/Aml Projects | 8/2011 - 2/2012 |