| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Technical Director |
Partner Engineering & Science, Inc. |
|
Dec 2020–Present |
6 mos |
| 2 |
Senior Vice President |
CBRE |
|
Jul 2018–Nov 2020 |
2 yrs 5 mos |
| 3 |
Strategic Accounts Manager |
Johns Manville |
Southwest Region |
Aug 2014–Jul 2018 |
4 yrs |
| 4 |
Territory Sales Manager |
US GreenFiber |
|
Jul 2012–Aug 2014 |
2 yrs 2 mos |
| 5 |
Account Manager |
James Hardie Building Products |
|
Aug 2011–Jul 2012 |
1 yr |
| 6 |
Outside Sales Representative |
Ram Tool Construction Supply Co. |
Houston, TX |
Oct 2010–Aug 2011 |
11 mos |
| 7 |
Pricing Analyst |
Stock Building Supply |
|
Jun 2007–Oct 2010 |
3 yrs 5 mos |
| 8 |
Financial Crimes Compliance Division Head |
Banco Popular de Puerto Rico |
San Juan, Puerto Rico |
Oct 2017–Present |
3 yrs 8 mos |
| 9 |
Director / Global Investigations and Compliance |
Navigant |
Miami/Fort Lauderdale Area |
May 2016–Oct 2017 |
1 yr 6 mos |
| 10 |
Director, Financial Services Regulatory Practice |
PwC |
Miami/Fort Lauderdale Area |
Oct 2015–May 2016 |
8 mos |
| 11 |
Director - Correspondent Banks -Financial Crime Compliance FCC Enhanced Due Dilligence, The Americas |
HSBC USA |
Miami/Fort Lauderdale Area |
Mar 2014–Oct 2015 |
1 yr 8 mos |
| 12 |
SVP AML Regional Director. Latin America International Center - Florida |
HSBC USA |
Miami |
Sep 2011–Mar 2014 |
2 yrs 7 mos |
| 13 |
Director |
Navigant Consulting |
|
May 2010–Sep 2011 |
1 yr 5 mos |
| 14 |
Director |
Daylight Forensic & Advisory LLC - Miami office |
|
Mar 2008–Aug 2010 |
2 yrs 6 mos |
| 15 |
SVP - Compliance & AML |
ABN AMRO - USA |
|
Jun 2006–Mar 2008 |
1 yr 10 mos |
| 16 |
Latin America Operational Risk Management Head - |
Citigroup - Latin America |
|
Jan 2004–Jun 2006 |
2 yrs 6 mos |
| 17 |
Chief Compliance and AML Officer |
Grupo Financiero Banamex - Citigroup |
|
Sep 2001–Mar 2003 |
1 yr 7 mos |
| 18 |
Global Fraud Management Head - Corporate and Investment bank |
Citigroup International |
|
May 1999–Oct 2001 |
2 yrs 6 mos |
| 19 |
Audit Director for Latin America North and Mexico subregions |
Citigroup Latin America |
|
Sep 1998–May 1999 |
9 mos |
| 20 |
Regional Director for Investigations and Fraud Prevention. |
Citigroup Latin America |
|
Sep 1996–Sep 1998 |
2 yrs 1 mo |
| 21 |
Audit Director Southern Europe |
Citigroup |
|
Dec 1994–Oct 1996 |
1 yr 11 mos |
| 22 |
Regional Audit Director, Western Europe |
Citigroup, Citibank Western Europe |
|
Jan 1994–Oct 1996 |
2 yrs 10 mos |
| 23 |
Service Quality |
Citibank Spain |
|
1988–1996 |
8 yrs |