Position:
Sanctions Filtering Associate at Standard Chartered Bank
Work:
Standard Chartered Bank
- san francisco bay area since Aug 2013
-
Sanctions Filtering Associate
Bank of America
- San Francisco Jun 2010 - Aug 2013
-
Global Financial Crimes Compliance-Fraud Analyst II
JPMorgan Chase
- Stockton, California Area Oct 2008 - Oct 2010
-
Fraud Investigator II
Washington Mutual
- Stockton, California Area Apr 2007 - Oct 2008
-
Fraud Investigator I