Protiviti Mar 2013 - Dec 2014
Risk and Compliance Practice: Senior Consultant
Ipsa International Aug 2012 - Mar 2013
Risk and Compliance Consultant
Citi Dec 2009 - Aug 2012
Compliance Officer
Dec 2009 - Aug 2012
Risk and Compliance Practice: Senior
Education:
University of South Florida May 2009
Bachelors, Bachelor of Business Administration
University of South Florida 2006 - 2008
Bachelors, Bachelor of Arts, Finance
Skills:
Financial Analysis Anti Money Laundering Real Estate Finance Investment Finance Due Diligence Kyc Edd Compliance Aml Investments Real Estate Economics Bank Secrecy Act Financial Regulation Ofac Usa Patriot Act Financial Risk Internal Audit Banking Anti Money Laundering Finance Fraud Risk Assessment Internal Controls Financial Institutions Enterprise Risk Management Leadership
General Electric Silicones
Research Laboratory Technician
Skills:
Microsoft Office Sales Project Management Process Improvement Troubleshooting Continuous Improvement Process Engineering Root Cause Analysis Management Microsoft Excel Methoylchloro Silicones