Work:
Deutsche Bank
AML ADVISORY- AML Compliance Team Manager, GTB AML
Deutsche Bank
AML ADVISORY- AML Compliance Officer, GTB AML Validation
Judge Group/Citigroup - Tampa, FL
AML-FIU ICG/GCG Compliance Analyst
Adecco/ Bank of America - Tampa, FL
Temporary Assignment
Randstad/Citigroup - Tampa, FL
Investigative Research Analyst
Education:
University of Phoenix
Masters of Science in Admin. Of Justice and Security
Barry University - Miami Shores, FL
Bachelor of Arts in Criminology