New York City Metropolitan Area
I am a financial crime compliance professional who recently completed the International Graduate Program at Standard Chartered Bank in New York. While participating in this program, I gained invaluable experience with numerous departments at the Bank. These included the Financial Crime Intelligence Unit, the Regional Sanctions Team, the Group Sanctions Specialist Team, Financial Institution Sales, Client Coverage and Transaction Banking Advisory, and US Risk Assessment. Upon completion of the program, I began my role as an Intelligence Officer with the Cyber Financial Intelligence Unit. Prior to joining Standard Chartered, I graduated cum laude from Fordham University with a Bachelor of Arts in Mathematics & Economics and a minor in History. During my time at Fordham, I was a member of the Rose Hill Honors Program, captain of Fordham's Division I varsity women's rowing team, as well as Vice President of Fordham's Economics Society.
Rotations in: Financial Crime Intelligence Unit Regional Sanctions Team Client Coverage & Transaction Banking Advisory Financial Institution Sales Risk Assessment