Hsbc
Senior Sanctions Compliance Officer
Jpmorgan Chase & Co. Sep 2013 - May 2016
Ofac and Aml Compliance Analyst
Jpmorgan Chase & Co. Jun 2011 - Sep 2013
Quality Compliance Analyst
Jpmorgan Chase & Co. Apr 2010 - Jun 2011
Customer Support Advisor Ii
Tek Direct Jun 2009 - Apr 2010
Marketing Assistant
Education:
Colorado Technical University 2007 - 2008
Bachelors, Bachelor of Business Administration, Marketing
Harper College 2005 - 2007
Associates, Fashion
Harry D. Jacobs High School
Skills:
Customer Service Risk Management Banking Financial Analysis Microsoft Excel Ofac Anti Money Laundering Bank Secrecy Act Research Analysis Internet Resources Regulatory Compliance Written Communication Leadership Coaching Vendor Relations Bids Product Marketing Udaap Economic Sanctions Pricing Merchandising Purchasing Legal Compliance Quality Assurance At Multitasking Analytical Skills
Kayhan International Nov 2008 - Oct 2014
Senior Architecture and Design and Marketing Manager
Bluebeam, Inc. Nov 2008 - Oct 2014
Senior Community Development Manager
Okw Architects May 2005 - Oct 2008
Associate
Meleca Architecture Jun 2002 - May 2005
Project Architect
Education:
University of Notre Dame 1997 - 2002
Bachelor of Architecture, Bachelors, Architecture
Skills:
Business Development Leadership Marketing Team Building Interior Design Submittals Strategy Management Sales Strategic Planning Space Planning Proposal Writing Furnishings Furniture Design Research Sustainable Design Architecture Autocad Space Planning Bluebeam