| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Senior Enforcement Associate |
Federal Reserve Bank of New York |
Greater New York City Area |
Feb 2019–Present |
2 yrs 4 mos |
| 2 |
Forensic & Litigation / Bank Governance & Regulation Practice Director |
FTI Consulting |
New York, New York |
Oct 2015–Present |
5 yrs 8 mos |
| 3 |
Financial Crimes (AML) Manager |
Morgan Stanley |
greater new york city area |
Apr 2013–Oct 2015 |
2 yrs 7 mos |
| 4 |
Corporate Security Due Diligence Analyst |
Morgan Stanley |
|
Apr 2011–Apr 2013 |
2 yrs 1 mo |
| 5 |
Counter Intelligence Intern |
New York State Intelligence Center (NYSIC) |
Albany, New York Area |
2009–2009 |
less than a year |