Apr 2013 – May 2019
Director, Bank Compliance Officer, Privacy Officer & BSA OfficerComenity Bank (An Alliance Data Company)
Sep 2005 – Dec 2006
Bank Compliance Officer, Privacy Officer, BSA/OFAC OfficerBank of New York - DE
May 1988 – Apr 2005
Risk Control ManagerMBNA America Bank N.A.
BS, Business Administration
MBA, Business Administration
Compliance Professional with over 20 years of large Bank, Consumer and Credit Card Compliance, Operational Risk, Privacy, BSA/AML, OFAC/Sanctions and Third-Party Oversight experience.
Auditing & Compliance
Banking, Loans & Insurance
Risk & Quantitative Analysis