Office of the Comptroller of the Currency
Bank Examiner - Large Bank Compliance and Bsa and Aml
Morgan Stanley
Vice President - Internal Audit
Federal Reserve Bank of New York Mar 1, 2015 - Mar 2016
Senior Bsa and Aml Bank Examiner - Legal and Compliance Risk
Accume Partners Aug 2013 - Mar 2015
Compliance Manager
Arauco - North America Nov 2007 - May 2008
Staff Accountant
Education:
Winthrop University 2003 - 2007
Bachelors, Bachelor of Science, Business, Accounting
University of South Carolina
Skills:
Fraud Bank Secrecy Act Risk Management Risk Assessment Banking Quality Auditing Aml Legal Compliance