April, 2019 - present
February, 2018
July, 2016
January, 2008
May, 2007
July, 2005
Senior Financial Crimes Analyst at Wayflyer
Financial Crimes Analyst at Evolve Bank & Trust
Sr. Aml/financial Crimes Analyst at Community West Bank
Financial Crimes Analyst at Florida Department of Financial Services
Financial Crimes Analyst (risk & Compliance Unit) At Diamond Trust Bank. at Diamond Trust Bank