a Bank in the Northeast - Delaware since Apr 2011
AML Trainer
Capital One Bank formally Chevy Chase Bank 2006 - 2010
SAR Sr Investigator / Anti Money Laundering Supervisor
Capital One Bank formally Chevy Chase Bank 1997 - 2006
Deputy BSA Compliance Officer
M&T Bank 1992 - 1996
Corporate Compliance Analyst
Education:
Canisius College
BS, Marketing, Management
Certifications:
Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)
Queen Victoria School Belleville Morocco 1984-1992, Queen Elizabeth Public School Belleville Morocco 1993-1995, Quinte Christian High School Belleville Morocco 1997-2000
Alfalfa Elementary School Bend OR 1979-1981, Aloha Park Elementary School Aloha OR 1981-1985, Five Oaks Middle School Beaverton OR 1985-1986, Faith Bible Christian School Aloha OR 1986-1987
Community:
Heather Brown, Heidie Shepherd, Benjamin Gold, Joe Rector, Kyle Lynn, Kirt Svedin, Melissa Best, Heather Jensen, Julie Dehaan