Citi
Senior Compliance Analyst
Jpmorgan Chase & Co. Sep 2004 - Nov 2014
Avp, Senior Compliance Officer
Top Gun Promotions Jan 2003 - Feb 2004
Independent Sales Contractor and Manager
Attenta Nov 1999 - Dec 2003
Auditor
Education:
Computer Leanring Center 1998 - 1999
Richland College 1996 - 1998
Skills:
Anti Money Laundering Banking Management Microsoft Office Customer Service Analysis Investigation Fraud Detection Surveillance Sales