Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Wells Fargo | Financial Crimes Consultant 4 (Remote Work) | 7/2019 - 8/2020 |
| Financial Services Inc. | Investigation Specialist (Fiu) (Consultant) | 8/2017 - 5/2018 |
| Citi Bank | Investigation Specialist (Fiu) (Consultant) | 3/2017 - 8/2017 |
| N.A. | Pacific National Bank / Bsa/Aml/ Ofac Compliance Analyst Desjardins Bank / Bsa/Aml/ Ofac Compliance Analyst | 8/2015 - 9/2016 |
| Aml | Investigation Specialist (Consultant) | 6/2013 - 8/2013 |
| Novacaixagalicia Miami Branch | Bsa/Aml/Ofac Compliance Officer | 3/2012 - 12/2012 |
| Banco Santander | Sr. Aml Analyst & Officer | 1/2008 - 12/2011 |
| Santander Bank & Trust Ltd | Assistant Compliance Officer | 11/2002 - 1/2008 |
Accomplishments
Highlights:
Keywords
