Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Self Employed Proprietary Trader | 1/2019 - Present |
| Standard Chartered | Fcc Sanctions Advisor | 6/2017 - 1/2019 |
| Scb | Ofac Sanctions Advisory For Correspondent Banking | 6/2017 - 6/2017 |
| Nexcorp Inc. | Self Employed Proprietary Trader | 6/2016 - 6/2017 |
| Aml | Investigator (Consultant) | 6/2015 - 6/2016 |
| Deutsche Bank | Investigator (Consultant) | 1/2015 - 6/2015 |
| Jpmorgan Chase | Investigator | 3/2014 - 1/2015 |
Accomplishments
Highlights:
Keywords
