Tempus, Inc. Oct 2015 - Nov 2016
Senior Aml Compliance Associate
Tempus, Inc Oct 2015 - Nov 2016
Chief Compliance Officer, Cams
Citi Jan 2015 - Sep 2015
Senior Global Aml Operations Analyst
Regions Bank May 2013 - Jan 2015
Branch Manager
Wells Fargo Sep 2012 - May 2013
Personal Banker and Business Specialist
Education:
University of South Florida
Bachelors, Bachelor of Science, Business Administration, Management, Business Administration and Management
University of Phoenix
Bachelors, Bachelor of Science
University of Phoenix
Bachelors, Business Administration, Management, Business Administration and Management
Skills:
Sales Leadership Business Development Management Customer Retention Team Leadership Sales Management Account Management Training Microsoft Office Team Building New Business Development Regulatory Compliance Anti Money Laundering Credit Finance Analysis Analytical Skills Microsoft Excel Risk Management Banking Loans Financial Analysis Commercial Banking B2B Marketing Strategy Financial Services Financial Risk Strategy Strategic Planning Regulatory Requirements Microsoft Word Powerpoint Public Speaking Executive Management Compliance Management Foreign Currency Transactions Money Transfers Relationship Management Social Networking
Interests:
Economic Empowerment Education Environment Science and Technology Human Rights Arts and Culture
Certifications:
Certified Anti-Money Laundering Specialist (Cams) License W179863 Citi Aml Operations Certified Acams
Jctm
Senior Program Manager
Us Marine Corps Aug 2016 - Jul 2019
Senior Intelligence Officer, 3D Marine Aircraft Wing
Us Marine Corps Oct 2014 - Jul 2016
Senior Intelligence Operations Officer, Usafricom J23
Us Marine Corps Aug 2013 - Oct 2014
Senior Intelligence Plans Officer, Usafricom J25
Naval War College Jun 2012 - Jul 2013
Student
Education:
Us College of Naval Warfare 2012 - 2013
Masters, Master of Arts
United States Naval Academy 1987 - 1991
Bachelors, Bachelor of Science, Political Science
Skills:
Intelligence Command Intelligence Analysis National Security Operational Planning Military Operations Afghanistan Security Clearance Top Secret Military Defense Dod Military Experience Sigint Counterterrorism Force Protection Organizational Leadership Counterinsurgency Tactics Government Navy Exercises Military Training Marine Corps Homeland Security Special Operations Combat Policy Interagency Coordination Electronic Warfare Crisis Management Physical Security Federal Government Counterintelligence Foreign Policy Strategic Planning Security Operations Reconnaissance Cross Functional Team Leadership International Security C4Isr Humint U.s. Department of Defense Uav
Certifications:
Artificial Intelligence: Implications For Business Strategy