Denver Metropolitan Area
I recently graduated with a Master of International Affairs from Texas A&M University’s Bush School of Government and Public Service, where I focused on intelligence, foreign economic policy, and financial crime compliance. I am now looking to begin my career in KYC/AML, BSA compliance, financial crime investigations, and customer due diligence. My broader graduate and research experience strengthened my ability to analyze complex information, identify inconsistencies, document findings clearly, and communicate risks to different audiences. I have worked with large datasets, regulatory and government sources, structured research briefs, and sensitive information requiring accuracy, discretion, and sound judgment. I am especially interested in roles where I can support financial institutions, compliance teams, or public-sector enforcement missions by helping identify risk, strengthen due diligence processes, and protect the integrity of the financial system.
• Conducted initial data gathering and feasibility analysis, summarizing findings in detailed written reports to evaluate potential research projects • Cleaned, merged and analyzed 10,000+ AIS vessel-tacking data in R to assess illegal fishing activity within Peru’s Exclusive Economic Zone • Identified patterns of foreign vessel activity impacting maritime governance as measured by research findings supporting policy