Sep 2014 – Apr 2018
Financial Intelligence - AML Compliance Senior Business AnalystSantander Bank N.A.
Aug 2010 – Sep 2014
Financial Intelligence - AML Compliance Analyst; Senior Analyst; Manager VPSantander Bank N.A.
Mar 2000 – Aug 2010
Bank Secrecy Act Supervisor, AVP/ Senior Specialist - AML ComplianceSantander Bank N.A. (formerly Sovereign Bank)
Nov 1999 – Mar 2000
Branch Services RepresentativeUs Trust Bank
Apr 2018 – May 2019
Operational Risk - Senior Business AnalystSantander Bank N.A.
Boston University Metropolitan College
Masters, Business Administration
Financial Services Compliance, Risk, & Project Professional
I am a compliance professional with 19+ years of business analysis experience in regulatory compliance, risk mitigation, process and productivity enhancement, and project management. Looking for a new opportunity in Boston, MA.