Work:
USAA - Anti-Money Laundering (AML) & OFAC Compliance
Sr. Finacial Crimes Governance Advisor
USAA - Enterprise Financial Crimes Management - San Antonio, TX
Sr. Business Advisor
USAA - Business Solutins - San Antonio, TX
Program Manager
USAA - Corporate Investigations - San Antonio, TX
Sr. Financial Crimes Investigator
Sigue Corp. - San Fernando Valley, CA
Regional Compliance Officer
Texas State Bank (Now Owned by BBVA) - McAllen, TX
Bank Secrecy Act (BSA)/AML Operations Supervisor
Education:
Our Lady of the Lake University - San Antonio, TX
MBA in Accounting/Finance
UTSA - San Antonio, TX
BA in Criminal Justice