Experience
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Standard Chartered (7 yrs 9 mos)
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Head, Financial Crime Intelligence Unit
Jun 2024 - Present · 2 yrs 2 mos
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Director, Financial Crime Intelligence Unit
Jun 2023 - Jun 2024 · 1 yr 1 mo
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Director, Major Cases & Legal Regulatory Response Group
Feb 2022 - Jun 2023 · 1 yr 5 mos
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Supervisor at Western Union
Feb 2015 - Mar 2018 · 3 yrs 2 mos
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JPMorgan Chase ()
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Assistant Vice President- Team Lead
Jan 2014 - Feb 2015 · 1 yr 2 mos
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Associate Compliance Officer, AML Investigator
Aug 2012 - Dec 2013 · 1 yr 5 mos
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BNY Mellon ()
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SAR Investigator
May 2012 - Aug 2012 · 4 mos
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Quality Assurance Analyst
Jun 2011 - May 2012 · 1 yr
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Compliance Department Intern at Wall Street Financial Group
Jan 2011 - Jun 2011 · 6 mos