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AVP, Compliance Monitoring & Testing Specialist
AVP, Compliance Monitoring & Testing Specialist
Madison-Davis, LLC
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Internal Audit Department - Sanction and Compliance Audit AVP/VP
Internal Audit Department - Sanction and Compliance Audit AVP/VP
Bank of China USA
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Senior Compliance Officer (Alternative Asset Manager)
Senior Compliance Officer (Alternative Asset Manager)
Fernridge Group
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Senior Regional Compliance Officer
Senior Regional Compliance Officer
Allianz Trade in North America
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Compliance Risk Supervising Examiner
Compliance Risk Supervising Examiner
Federal Reserve Bank of New York
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BSA/AML Compliance Risk Supervising Examiner
BSA/AML Compliance Risk Supervising Examiner
Federal Reserve Bank of New York
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Senior Compliance Officer – Monitoring And Testing
Senior Compliance Officer – Monitoring And Testing
Madison-Davis, LLC
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Senior Compliance Examiner, CG-0570-13 (Temporary assignment NTE 6 months).
Senior Compliance Examiner, CG-0570-13 (Temporary assignment NTE 6 months).
Federal Deposit Insurance Corporation (FDIC)
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Senior Compliance Officer - Alternative Investments
Senior Compliance Officer - Alternative Investments
DWS Group
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Senior Policy & Compliance Officer - Collections
Senior Policy & Compliance Officer - Collections
Navy Federal Credit Union