Location:
Greater New York City Area
Work:
Citi
- Long Island City, NY Aug 2012 - Jun 2013
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AML Analyst
IPSA International
- Citibank May 2011 - Aug 2011
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AML Investigator
Thompson, Cobb, Bazilio and Associates, PC
Mar 2010 - Jun 2010
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FDIC contractor
Solomon Edwards Group LLC
Aug 2009 - Dec 2009
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FDIC Contractor
Global Financial Services
Jul 2008 - Mar 2009
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Breakpoint Analyst at Wachovia Securities
Mark Shaw Assocites - Israel Discount Bank
Mar 2008 - Apr 2008
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KYC Analyst
Juniper Systems - CitiGroup
Dec 2006 - Feb 2008
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Contractor
Madison Consulting - Deutsche Bank
Apr 2006 - Dec 2006
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AML Analyst
The Reserve Funds
Aug 2005 - Mar 2006
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Accountant / Operations Analyst
Xcitek Consulting - Wachovia Securities
Jan 2005 - Jul 2005
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Trade Corrections Associate
The Reserve Funds
Nov 2004 - Jan 2005
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Fund Accountant
Adecco Staffing - Citigroup
Jul 2004 - Sep 2004
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Consultant
Education:
City University of New York-Brooklyn College 1973 - 1978
Bachelor of Science, Accounting