Apply4Me
New York, New York
Specialties
Auditing & Compliance
Risk & Quantitative Analysis
Jan 2016 – Present
Senior Associate
Dec 2014 – Sep 2015
Vice President - Strategic Intelligence Analysis Group
May 2012 – Dec 2014
Vice President - Fraud Surveillance Unit
Sep 2010 – May 2012
Assistant Vice President - Financial Intelligence Unit
Dec 2009 – Apr 2010
Consultant, KYC Analyst
Sep 2007 – Mar 2009
Senior Associate - Forensics
Nov 2006 – Jun 2007
Consultant, Compliance Associate
Sep 2002 – May 2007
Consultant, Hedge Fund Middle Office Analyst
Consultant, Project Analyst
Consultant, Operations Control Analyst
Jun 2000 – May 2001
Defined Contribution Analyst
Jul 1998 – Jun 2000
Senior Brokerage Operations Analyst
BA, Economics
Rutgers University
CFE
Association of Certified Fraud Examiners
CAMS
Association of Certified Anti-Money Laundering Specialists