Work:
Bank of the West
San Ramon, CA
Jul 2014 to Dec 2014
Staffing Consultant AML/BSA Investigator for High Risk Unit
CMG Mortgage
Scottsdale, AZ
Oct 2013 to May 2014
Sr. Compliance Analyst
Bank of America
Phoenix, AZ
2005 to 2013
Operations Analyst, Procedure Writer
Direct Merchants Bank
Scottsdale, AZ
2002 to 2005
Skip Tracer/Collector
Discover Card Services
Phoenix, AZ
1999 to 2002
Fraud Investigator