| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
SVP Chief BSA/AML Officer |
Cross River |
Fort Lee, New Jersey |
Jul 2019–Present |
1 yr 11 mos |
| 2 |
SVP US Head AML Program |
HSBC |
New York, New York |
Jun 2018–Jul 2019 |
1 yr 2 mos |
| 3 |
SVP US Head FCC CDD Advisory |
HSBC |
New York, New York |
May 2017–Jun 2019 |
2 yrs 2 mos |
| 4 |
SVP US FCC Head of EDD Wholesale |
HSBC |
|
Nov 2014–May 2017 |
2 yrs 7 mos |
| 5 |
Executive Director, Global KYC |
JPMorgan Chase & Co. |
|
Feb 2013–Nov 2014 |
1 yr 10 mos |
| 6 |
Vice President |
JPMorgan Chase & Co. |
|
Jan 2007–Feb 2013 |
6 yrs 2 mos |
| 7 |
Director Product Development |
Thomson Reuters |
|
2003–2006 |
3 yrs |
| 8 |
eCommerce Analyst |
RMIC |
|
1999–2003 |
4 yrs |
| 9 |
Sr Technology Instructor |
Executrain of NYC |
|
1996–1999 |
3 yrs |
| 10 |
Senior Vice President Global Technology Services |
MetLife |
Cary, NC |
Aug 2017–Present |
3 yrs 10 mos |
| 11 |
Vice President of Infrastructure Services |
MetLife |
|
Oct 2014–Jul 2017 |
2 yrs 10 mos |
| 12 |
Vice President Business Strategy, Office of the Chief Technology Officer |
MetLife |
|
Jan 2012–Oct 2014 |
2 yrs 10 mos |
| 13 |
Process Transformation Director |
MetLife |
|
2008–2012 |
4 yrs |
| 14 |
M&A Program Manager |
MetLife |
|
2004–2007 |
3 yrs |
| 15 |
Records and Information Compliance Manager |
MetLife |
|
2003–2004 |
1 yr |
| 16 |
Information Systems Engineer |
MetLife |
|
Apr 2000–2003 |
3 yrs |
| 17 |
Contact Center Solutions Leader |
Diversified Investment Advisors, Inc. |
|
1999–Apr 2000 |
1 yr |
| 18 |
Technology Service Center Leader |
Diversified Investment Advisors, Inc. |
|
1997–1999 |
2 yrs |