| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP Chief BSA/AML/OFAC Officer |
Seacoast Bank |
|
Jan 2019–Present |
2 yrs 5 mos |
| 2 |
SVP BSA/AML/OFAC Compliance Officer |
Eastern National Bank |
|
May 2018–Jan 2019 |
9 mos |
| 3 |
EVP BSA/AML/OFAC Officer |
Gibraltar Private Bank & Trust |
United States |
Oct 2014–Mar 2018 |
3 yrs 6 mos |
| 4 |
SVP BSA/AML Officer |
Helm Bank |
United States |
Jun 2012–Oct 2014 |
2 yrs 5 mos |
| 5 |
EVP BSA/AML Officer |
Intercredit Bank, NA |
|
Jan 2009–Jun 2012 |
3 yrs 6 mos |