Work:
HSBC Bank USA - New York, NY
Financial Intelligence Unit/AML-BSA Compliance Officer
Full Jeep Corporation - New York, NY
General Manager
Goldman Sachs & Co - New York, NY
Mergers & Acquisition Compliance Associate
Bear Stearns, Inc - New York, NY
Consultant - Anti-Money Laundering & KYC Compliance - Due Diligence Analyst
Pfizer Pharmaceuticals, Inc - New York, NY
Assisted outside counsel
Gordon & Silber, P.C - New York, NY
Summer Legal Intern
Salomon Smith Barney - Citigroup, Inc - New York, NY
Assistant Vice-President - Litigation Specialist Paralegal
Education:
New York Law School - New York, NY
Juris Doctorate