Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Investigator & Analyst | 6/2020 - Present |
| Hsbc | Anti Money Laundering Senior Investigator | 11/2017 - 6/2020 |
| Bmo Harris Financial Group | Aml Edd Analyst | 1/2016 - 11/2017 |
| Aml | Consultant | 12/2015 - 1/2016 |
| Ge Capital | Analyst | 7/2013 - 12/2015 |
Accomplishments
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