Position:
Financial Crimes Consultant III at Wells Fargo
Location:
Washington D.C. Metro Area
Work:
Wells Fargo
- McLean, VA since Jun 2011
-
Financial Crimes Consultant III
FINRA
- Rockville, MD Aug 2010 - Jun 2011
-
Regulatory Analyst I
FINRA
- Rockville, MD Jun 2008 - Aug 2010
-
Regulatory Analyst
FINRA
- Rockville, MD Dec 2007 - Jun 2008
-
Gateway Analyst
U.S. Senate
- Washington, DC Mar 2004 - Jun 2004
-
Legislative Intern
U.S. Army
- Ft. Riley, KS Jan 2000 - Jan 2004
-
Heavy Wheel Vehicle Mechanic
Education:
George Mason University 2004 - 2007
Double B.A., Economics and Political Science
Seneca Valley HS 1996 - 1997
Skills:
AML, Microsoft Excel, FINRA, Securities Regulation, Financial Regulation, Report Writing, Analysis, Financial Crimes Investigations, Financial Investigation, Securities, Policy Analysis, Bank Secrecy Act, Financial Crime, Suspicious Activity Reporting, ACFE, Corporate Finance, OFAC, Government, Policy, Legal Research
Interests:
Brazilian Jiu-Jitsu, Car Restoration, Home Improvement, Non-Fiction Reading, Nissan 280Zs