| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Global Compliance Officer |
Arival Bank |
|
Mar 2021–Present |
3 mos |
| 2 |
VP Change Management |
MUFG |
Jacksonville, Florida, United States |
Jun 2020–Mar 2021 |
10 mos |
| 3 |
Chief BSA/AML Officer |
Arival Bank |
United States |
May 2020–Jun 2020 |
2 mos |
| 4 |
Senior Compliance Manager |
Tapestry |
Florida, United States |
Jan 2020–May 2020 |
5 mos |
| 5 |
Cyber Financial Intel Unit Team Leader |
Deutsche Bank |
Jacksonville, Florida Area |
Feb 2018–Nov 2019 |
1 yr 10 mos |
| 6 |
FIU Counter Threat Finance Senior Investigator |
JPMorgan Chase & Co. |
Newark, Delaware |
Feb 2015–Feb 2018 |
3 yrs 1 mo |
| 7 |
Economist/Counter Threat Finance |
United States Department of Defense |
Ft. Eustis, Virgina |
Jan 2013–Jun 2014 |
1 yr 6 mos |
| 8 |
Senior Consultant |
Independent Consultant |
Taipei City, Taiwan |
Jun 2008–Dec 2012 |
4 yrs 7 mos |