Zeuss Technologies
Head of Compliance
Metalor Technologies Sa Jul 2017 - Nov 2017
Anti-Money Laundering Compliance Officer
Citizens Bank Dec 1, 2014 - Jan 2017
Vice President and Senior Manager, Anti-Money Laundering Operations
Ey Feb 2013 - Nov 2014
Manager, Financial Services Risk Management
Fidelity Investments 2005 - Mar 2011
Us Sanctions Advisor
Education:
The Johns Hopkins University 1999
University of Pennsylvania 1992
Bachelors, Bachelor of Arts, History
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (Sais)
Masters, Master of Arts, International Relations
Skills:
Consulting Anti Money Laundering Screening Units Infrastructure Insurance Asset Tracing Practice Development Pioneer International Relations Briefings Frameworks Finance Multi Country Mainframe Ctr International Studies Construction Temporary Placement Expert Witness Law Enforcement Cia Regulatory Compliance Bank Secrecy Act Management Briefing Documentaries Security Assurance Intelligence Operations Transactional Sar Spanish Mexican Cuisine Regulators Latin Cultivation Pennsylvania Execution Philadelphia Guidance Networking Capital Markets Arena Simulation Software System Strategic Initiatives English Sage Act Strategy Financial Crime Diligent Cooperation Testing Risk Management Offshore Financial Institutions Policy Portuguese Subject Matter Expert American Quality Control Cams System Monitoring Investigation Operational Support Sanction Advertising Agency Certified Anti Money Laundering Bonded Handling Money Exchanges Vehicles American Foreign Policy Provision Regulatory Filings Applications Clay Fidelity Communication Efficacy Landscaping Advertising Operations Government Agencies Risk Assessment Change Management Forensic Consulting Interagency Project Planning Project Governance Counternarcotics Latin America Analytics Thrifts Usa Regulations Transactional Systems Banking Business Units Intelligence Track Record of Success Conceived Google Groups Fincen Ctf History Government Investments Counterterrorism Ofac Financial Services Compliance Financial Intelligence Content Filtering India Agents Cash Weaknesses Due Diligence Risk Multilingual Fraud Securities Dealers
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