| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP, Director of Enterprise Risk |
Seacoast Bank |
Stuart, Florida, United States |
Apr 2020–Present |
1 yr 2 mos |
| 2 |
SVP, Operational Risk Officer |
Seacoast Bank |
Stuart, FL |
Feb 2016–Apr 2020 |
4 yrs 3 mos |
| 3 |
VP, Compliance Data Analytics Team Manager |
BankUnited |
Miami Lakes, FL |
May 2014–Feb 2016 |
1 yr 10 mos |
| 4 |
AVP, Compliance Analyst II |
BankUnited |
Miami Lakes, FL |
Dec 2013–May 2014 |
6 mos |
| 5 |
Money Laundering / Financing of Terrorism (ML/FT) Risk Consultant, Financial Integrity Group |
International Monetary Fund |
Washington DC (USA) / Rio de Janeiro (Brazil) |
Apr 2010–Dec 2013 |
3 yrs 9 mos |
| 6 |
Research Assistant (Cost-Benefit Analysis) |
The Urban Institute |
Washington D.C. Metro Area (USA) |
Sep 2007–Mar 2009 |
1 yr 7 mos |