Oppenheimer & Co. Inc.
Director, Aml Compliance Team Lead
Habib Bank Limited Jul 2017 - Dec 2017
Aml Compliance Associate
J.p. Morgan Apr 2017 - Jul 2017
Aml and Kyc Onboarding Specialist -Quality Control
Bny Mellon Jul 2015 - Apr 2017
Corporate Trust Associate
Jpmorgan Chase & Co. Dec 2014 - May 2015
Latam Due Diligence Analyst- Global Due Diligence Operations
Education:
Saint John's University Jan 1, 2004 - Dec 31, 2008
St. John's University 2004 - 2008
Bachelors, Bachelor of Science, Criminal Justice
Saint Michael Academy Jan 1, 2000 - Dec 31, 2004
Skills:
Customer Service Training Management Outlook Sales Fraud Financial Services Policy Powerpoint Customer Satisfaction Social Media Marketing Public Speaking Sales Management Social Media Customer Retention Enforcement Background Checks Finance Criminal Justice Team Building Notary Public Telecommunications Private Investigations Inventory Management Research Banking Spanish Microsoft Outlook