| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Manager, US Personal & Business Banking AMLRO AML Governance Operations |
BMO Harris Bank |
Greater Chicago Area |
Oct 2017–Present |
3 yrs 7 mos |
| 2 |
Manager, AMLRO AML Advisory Team |
BMO Harris Bank |
|
Sep 2017–Oct 2017 |
2 mos |
| 3 |
Retail Lending AML Manager |
BMO Harris Bank |
Naperville, Illinois |
Jun 2015–Aug 2017 |
2 yrs 3 mos |
| 4 |
Retail Lending AML Compliance Advisor |
BMO Harris Bank |
Naperville, Illinois |
May 2014–Jun 2015 |
1 yr 2 mos |
| 5 |
AVP, Correspondent Banking AML Investigator |
J.P. Morgan |
Greater Chicago Area |
Nov 2012–May 2014 |
1 yr 7 mos |
| 6 |
Quality Control Supervisor - Photographic Processing Specialist |
California Air National Guard |
March A.F.B. |
Dec 1988–Dec 1992 |
4 yrs 1 mo |