| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Head of Payments Due Diligence & Ongoing Monitoring |
Cross River |
Fort Lee, New Jersey |
Sep 2018–Present |
2 yrs 9 mos |
| 2 |
Interim BSA/AML Lead |
Cross River |
Fort Lee, NJ |
Mar 2019–Jul 2019 |
5 mos |
| 3 |
VP, Global AML KYC Compliance |
Citi |
Jersey City, New Jersey |
Sep 2014–Sep 2018 |
4 yrs 1 mo |
| 4 |
Vice President, AML Compliance |
Lloyds Banking Group - North America |
New York, NY |
Dec 2012–Sep 2014 |
1 yr 10 mos |
| 5 |
Assistant Vice President - AML/Financial Crime |
Barclays Wealth |
New York, NY |
Jun 2009–Dec 2012 |
3 yrs 7 mos |
| 6 |
AML Consultant |
RBS Greenwich Capital |
|
Feb 2009–Jun 2009 |
5 mos |
| 7 |
Compliance Consultant (AML/KYC) |
Goldman Sachs |
|
Dec 2007–Dec 2008 |
1 yr 1 mo |
| 8 |
KYC Consultant |
Société Générale Corporate and Investment Banking |
|
Oct 2007–Dec 2007 |
3 mos |
| 9 |
Compliance Consultant (KYC Analyst) |
Bank of New York Mellon |
|
Aug 2006–Aug 2007 |
1 yr 1 mo |
| 10 |
Compliance Consultant (AML/KYC Analyst) |
Deutsche Bank |
|
Mar 2006–Aug 2006 |
6 mos |
| 11 |
Vice President US Group Operations |
MetLife |
Bridgewater, NJ |
Dec 2018–Present |
2 yrs 6 mos |
| 12 |
Vice President - Regional and Specialty Market Service and Operations |
MetLife |
Bridgewater, NJ |
Aug 2018–Dec 2018 |
5 mos |
| 13 |
Vice President - Regional Business Service |
MetLife |
Bridgewater, NJ |
Feb 2016–Aug 2018 |
2 yrs 7 mos |
| 14 |
Vice President - Market Solutions Development & Delivery |
MetLife |
Bridgewater, NJ |
Oct 2012–Feb 2016 |
3 yrs 5 mos |
| 15 |
Vice President - Alico IT Integration |
MetLife |
|
Feb 2010–Oct 2012 |
2 yrs 9 mos |
| 16 |
Assistant Vice President, Retirement Products Finance |
MetLife |
|
Nov 2009–Feb 2010 |
4 mos |
| 17 |
Assistant Vice President, Chief of Staff |
MetLife |
|
May 2006–Nov 2009 |
3 yrs 7 mos |
| 18 |
Director of Financial Reporting |
MetLife |
|
Mar 2003–May 2006 |
3 yrs 3 mos |
| 19 |
Treasurer & Counselor |
New Jersey Association of Student Councils (NJASC) - Leadership Training Conference |
|
1990–2004 |
14 yrs |
| 20 |
Controller |
Guardent |
|
2000–2003 |
3 yrs |
| 21 |
Controller |
Razorfish |
|
1999–2001 |
2 yrs |
| 22 |
Auditor |
Deloitte & Touche |
|
1996–1999 |
3 yrs |