| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
BSA Officer |
Country Bank |
Ware, MA |
Oct 2020–Present |
8 mos |
| 2 |
Vice President, Loss Prevention Manager |
United Bank |
|
|
|
| 3 |
Vice President, OFAC / Identity Theft Prevention Officer |
United Bank |
95 Glastonbury Blvd., Glastonbury, CT |
May 2014–Present |
7 yrs 1 mo |
| 4 |
BSA/AML EDD Manager |
Berkshire Bank |
|
Aug 2017–Oct 2020 |
3 yrs 3 mos |
| 5 |
Loss Prevention Officer |
United Bank |
|
Apr 2017–Jul 2017 |
4 mos |
| 6 |
BSA/AML/OFAC Officer and Security Officer |
United Bank |
95 Elm Street, West Springfield, MA |
Mar 2007–May 2014 |
7 yrs 3 mos |
| 7 |
Security Manager |
Westbank |
225 Park Avenue, West Springfield, MA |
1986–Mar 2007 |
21 yrs |