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No Role Company Company Address Dates Employed Employment Duration
1 Audit Manager Quality Control Nations Lending Nov 2020–Present 6 mos
2 Anti-Money Laundering Manager Capital One Dec 2018–Nov 2020 2 yrs
3 Vice President of Fraud Prevention, Anti-Money Laundering, OFAC PHH Mortgage Mount Laurel NJ May 2014–Dec 2017 3 yrs 8 mos
4 Manager- Underwriting/Document Review Center PHH Mortgage Mount Laurel, NJ Mar 2004–Apr 2006 2 yrs 2 mos
5 Supervisor of Loan Processing, Conventional/Government PHH Mortgage Mount Laurel, NJ Jan 1996–Apr 2004 8 yrs 4 mos
6 Production, Loan Counselor PHH Mortgage Mount Laurel, NJ Aug 1993–Aug 1996 3 yrs 1 mo

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