Citizens Financial Group, Inc. Oct 1, 2012 - Mar 2014
Compliance Manager, Qcm
Citizens Bank Aml Compliance Oct 1, 2012 - Mar 2014
Vp, Aml Governance and Strategy, Citizens Bank
Citizens Financial Group, Inc. Sep 2011 - Oct 2012
Senior Aml Investigator
Building Trades Employers Association North/East Roofing Contractors Association Jul 2005 - Sep 2011
Director of Finance
Building Trades Employers Association North/East Roofing Contractors Association Mar 2002 - Jul 2005
Accountant
Education:
Bentley College - Elkin B. McCallum Graduate School of Business 2008 - 2010
Graduate Certificate in Fraud & Forensic Accounting
Bentley University - Elkin B. McCallum Graduate School of Business 2008 - 2010
MSA, Master of Science in Accountancy
Eastern Nazarene College 1998 - 2003
BS, Business Administration, Concentration: Accounting
Skills:
Internal Controls Budgets Fraud Aml Cash Management Nonprofits Bank Secrecy Act Financial Analysis Forensic Accounting Financial Accounting Usa Patriot Act Financial Reporting Due Diligence Risk Management Banking Accounting Analysis Anti Money Laundering