Western Union Mar 2017 - Apr 2019
Compliance Manager and Project Manager
Wells Fargo Mar 2017 - Apr 2019
Compliance Consultant
Visa Jun 2016 - Mar 2017
Global Compliance Director - Sanctions
Western Union Jun 2009 - Jun 2016
Senior Manager Aml Operations
Western Union Aug 2007 - Jun 2009
Manager Global Operations and Global Reporting Manager
Education:
Regis University 2003 - 2005
Master of Business Administration, Masters, Accounting, Finance
Colorado Mesa University 1994 - 1998
Bachelors, Bachelor of Business Administration, Finance
Skills:
Financial Services Vendor Management Payments Risk Management Process Improvement Business Analysis Leadership Sdlc Aml Data Analysis Management Call Centers Banking Business Process Improvement Outsourcing Analysis Cross Functional Team Leadership Anti Money Laundering Analytical Skills Project Management Software Development Life Cycle Financial Analysis Finance
Certifications:
Cams Association of Certified Financial Crime Specialists