Suspicious Activity Report ( 2011), U. S Investigations Unit Suspicious Activity Report ( 2012), Global Investigations Unit Anti- Money Laundering, Global General Services Office of Foriegn Assets ( 2012), Global Investigations Unit Privacy Awareness Course (2012), Global Investigations Unit Resiliency Risk Awareness Training, Global Investigations Unit
Provident Bank Edison, NJ Jan 2013 to Mar 2013 ConsultantJPMorgan Chase Bank Jersey City, NJ Oct 2012 to Jan 2013 ConsultantStandard Chartered Bank New York, NY Apr 2012 to Oct 2012 ConsultantPershing LLC Jersey City, NJ Mar 2009 to Jan 2011 AML AnalystIsrael Discount Bank New York, NY Feb 2009 to Mar 2009RBC Capital Markets New York, NY Oct 2007 to Feb 2009 AML Investigator I
Education:
University of Phoenix 2011 Masters of Business Administration