Wells Fargo
Financial Crimes Manager In the Corporate Risk Area
Southwestern Illinois College Jan 2014 - Dec 2017
Adjunct Professor
Catholic Legal Assistant Ministries Feb 2013 - May 2014
Rule 13 Authorized Volunteer
Wells Fargo Advisors Dec 2012 - 2014
Anti-Money Laundering and Bank Secrecy Act Investigations and Compliance
Crh Process Serving and Investigations Jan 2006 - Dec 2013
Business Owner
Education:
Lindenwood University 2015 - 2017
Master of Business Administration, Masters
Saint Louis University School of Law 2010 - 2014
Doctor of Jurisprudence, Doctorates, Law, International Business, Banking, Finance, Corporate Finance
Lindenwood University 2008 - 2010
Bachelor of Applied Science, Bachelors, Applied Science, Law
Southwestern Illinois College 2000 - 2004
Associates, Management, Law
Belleville West High School 1990 - 1994
Belleville Township High School West
Skills:
Legal Writing Legal Research Private Investigations Enforcement Personal Injury Due Diligence Civil Litigation Security Legal Assistance Law Enforcement Operations Legal Compliance Maintaining Professional Relationships Banking Anti Money Laundering Mediation Management Teaching Adults Leadership Research Public Speaking Microsoft Office Customer Service Litigation Law Enforcement Microsoft Excel Team Building Policy Government Finance Insurance Microsoft Word Financial Risk
Interests:
Children Education Environment Reading Sailing Maintaining Physical Fitness Camping Poverty Alleviation Spending Time With My Children
Certifications:
Securities Industry Certificate Program (Stc) Stc Advanced Reid Interview and Interrogation Techniques