| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
CIU Director/Manager |
MUFG |
Greater Phoenix Area |
Apr 2020–Present |
1 yr 2 mos |
| 2 |
CIU EDD Team Lead, VP, CAMS |
MUFG |
Phoenix, Arizona Area |
Sep 2017–Apr 2020 |
2 yrs 8 mos |
| 3 |
FIU Sr. Investigator, CAMS |
MUFG |
Oakland, California |
Jan 2011–Sep 2017 |
6 yrs 9 mos |
| 4 |
Compliance Officer I |
JPMorgan Chase & Co. |
|
Jun 2005–Jan 2011 |
5 yrs 8 mos |
| 5 |
Fraud Investigator |
Washington Mutual |
|
Nov 2001–May 2004 |
2 yrs 7 mos |
| 6 |
Fraud/Dispute Representative |
Providian Financial |
|
Dec 1999–Nov 2001 |
2 yrs |