Usaa
Enterprise Aml Officer
Citi May 2013 - Nov 2017
Global Head of Aml Advisory, Consumer and Cards
Ge Apr 2008 - Apr 2013
Global Aml Leader
Lasalle Bank 2005 - 2008
Senior Vice President
Abn Amro Bank N.v. 1997 - 2005
Senior Vice President
Education:
University of Wisconsin - Madison 2012 - 2014
Bachelors, Bachelor of Arts
Depaul University College of Law 1989 - 1993
Doctor of Jurisprudence, Doctorates, Law
University of Wisconsin - Madison 1981 - 1986
Bachelors, Bachelor of Arts, East Asian Studies
Skills:
Anti Money Laundering Aml Capital Markets Risk Management Leadership Certified Anti Money Laundering Strategic Planning Corporate Finance Financial Risk Risk Assessment Management Regulations Executive Management Mentoring Governance Mergers and Acquisitions Portfolio Management Enterprise Risk Management Compliance Finance Private Investigations Relationship Management Structured Finance Due Diligence Transaction Processing Strategy Treasury Compliance Leadership Legal