| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Product Owner - Application Meta Data Aggergation & Machine Learning |
Wells Fargo |
|
Sep 2019–Present |
1 yr 9 mos |
| 2 |
BSA/ AML E2E Business Consultant (Project Driven) |
Bank of America |
Charlotte, North Carolina Area |
Feb 2019–Sep 2019 |
8 mos |
| 3 |
Regulatory Business Consultant VI |
Wells Fargo |
Charlotte, North Carolina Area |
Jun 2018–Jan 2019 |
8 mos |
| 4 |
BSA/AML Officer |
RoundPoint Mortgage Servicing Corporation |
|
Feb 2016–Apr 2018 |
2 yrs 3 mos |
| 5 |
Assistant Vice President - Compliance Integration |
RoundPoint Mortgage Servicing Corporation |
Charlotte, North Carolina Area |
Sep 2015–Apr 2018 |
2 yrs 8 mos |
| 6 |
Advisory Board/ Planning Board Member |
Town of Wake Forest |
Wake Forest, NC |
Feb 2014–Jan 2016 |
2 yrs |
| 7 |
BSA & AML Regulatory Compliance/ Internal Audit/ Financial Crimes Consultant |
Experis Financial |
Raleigh-Durham, North Carolina Area |
Jul 2015–Aug 2015 |
2 mos |
| 8 |
Director Of Operations |
Auxesis Outreach, Inc. |
Wake Forest, NC |
Apr 2012–Jun 2015 |
3 yrs 3 mos |
| 9 |
Financial Fraud Analyst III/ Financial Crimes Consultant |
Wells Fargo |
Raleigh, NC |
Dec 2011–Aug 2014 |
2 yrs 9 mos |
| 10 |
Compliance Legal Mediations |
IBM |
Research Triangle Park, NC |
Sep 2010–Dec 2011 |
1 yr 4 mos |
| 11 |
Senior Asset Manager II |
IBM |
Research Triangle Park, NC |
Jul 2010–Oct 2011 |
1 yr 4 mos |
| 12 |
Loss Mitigation Negotiations |
Wells Fargo Home Mortgage |
|
Oct 2008–Jul 2010 |
1 yr 10 mos |
| 13 |
Government Review Compliance Team/ Loss Mitigation Team Leader |
Wachovia Mortgage, FSB |
|
Jul 2008–Oct 2009 |
1 yr 4 mos |
| 14 |
Closing Department Manager |
Cavalier Mortgage Group |
|
Sep 2006–Oct 2008 |
2 yrs 2 mos |