CAPITAL ONE Wilmington, DE Oct 2013 to Jan 2014 AML Senior Compliance Investigator (Contractor)CITIGROUP, N.A. AUDIT New York, NY Jul 2013 to Aug 2013 AML Analyst (Contractor)CITIGROUP, N.A. GLOBAL REMITTANCES SERVICES Conshohocken, PA Dec 2011 to Oct 2012 AML Compliance/Risk Analyst (Contractor)HSBC New Castle, DE Jul 2011 to Aug 2011 AML Compliance Analyst (Contractor)TD Bank, NA Cherry Hill, NJ Oct 2007 to Apr 2010 Senior Financial Auditor/OfficerTHE SIEGFRIED GROUP, LLP Wilmington, DE Jun 2004 to Oct 2007 Audit & Accounting ManagerARAMARK CORP Philadelphia, PA Jan 2000 to Mar 2004 Operations Analyst Accountant
Education:
Strayer University Philadelphia, PA MBARutgers University Camden, NJ Bachelors of Science in Accounting
Name / Title
Company / Classification
Phones & Addresses
Barbara J Sims Incorporator
ACME FINANCE CORPORATION
Barbara L Sims Incorporator
HEIDELBERG OIL CORPORATION
Isbn (Books And Publications)
Economic Development--Does Aid Help: A Case Study of French Development Assistance to Gabon
New York, NYRecruiter at Morrill Associates, Inc. I am a recruiter at Morrill Associates, which recruits second-year associates to MDs with experience in M&A and financing execution at major Wall Street... I am a recruiter at Morrill Associates, which recruits second-year associates to MDs with experience in M&A and financing execution at major Wall Street investment banks.