| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Analytic Consultant - Financial Crimes Surveillance |
Wells Fargo |
San Antonio, Texas Area |
Jan 2020–Present |
1 yr 4 mos |
| 2 |
Risk Analyst |
USAA |
San Antonio, Texas |
Feb 2015–Jan 2020 |
5 yrs |
| 3 |
Compliance Officer BSA/AML Investigations |
JPMorgan Chase |
San Antonio Area, Texas |
2014–Feb 2015 |
1 yr |
| 4 |
Financial Crimes Analyst |
Wells Fargo |
|
Jun 2013–Feb 2014 |
9 mos |
| 5 |
Financial Crimes Specialist |
Wells Fargo |
San Antonio, Texas Area |
Aug 2011–Jun 2013 |
1 yr 11 mos |
| 6 |
Quality Assurance Analyst |
Wells Fargo |
San Antonio, Texas Area |
Sep 2009–Aug 2011 |
2 yrs |
| 7 |
Loan Associatete |
Morgan Stanley |
|
Oct 2005–Mar 2009 |
3 yrs 6 mos |