, Virginia
Specialties
Apr 2018 – Present
Anti-Money Laundering Investigator Reviewer
Nov 2015 – Feb 2018
Anti-Money Laundering Investigator
Apr 2014 – Nov 2015
Anti-Money Laundering Alerts Analyst
Mar 2013 – Apr 2014
onboarding Anti Money Laundering (AML) consultant
Aug 2011 – Mar 2013
Consultant Client Services Risk & Compliance Manager (volunteer on-call)
Feb 2012 – Apr 2012
Anti-Money Laundering Officer Consultant
Oct 2011 – Jan 2012
Anti-Money Laundering Consultant
2010
Masters, Information Systems
PACE UNIVERSITY, Seidenberg School of CSIS
2006
Bachelors, Information Systems Management
York College Cuny
Business Relationship Manager Senior Acquisition - Vice President
Client Service Manager III - VP
Java React Lead Software Engineer