Apply4Me
Old Bridge, New Jersey
VP BSA/AML Compliance Officer
Mizuho Financial
Specialties
Auditing & Compliance
Banking, Loans & Insurance
Corporate Finance
Investments
Jan 2013 – Jan 2015
Vice President, Anti-Money Laundering Advisory/Head of Enhanced
2013 – 2015
Vice President, Anti-Money Laundering Advisory/Head of Enhanced Due Diligence
Jan 2010 – Jan 2012
Vice President/Anti-Money Laundering Officer
Jan 2008 – Jan 2010
Compliance Consultant
Jan 2006 – Jan 2008
Vice President
2006 – 2008
Vice President, Compliance & Equity Surveillance
Trading Floor Supervisor
Head of Equity Compliance