| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Business Analyst |
PennyMac Loan Services, LLC |
Agoura Hills, California, United States |
Sep 2019–Present |
1 yr 9 mos |
| 2 |
President |
SunCMac Inc. |
|
Oct 2011–Present |
9 yrs 8 mos |
| 3 |
MSB, BSA/AML Analyst |
Capital Compliance Experts |
|
Jun 2017–Present |
4 yrs |
| 4 |
BSA/AML Compliance Analyst |
Vanguard Strategic Resources |
United States |
Nov 2017–Sep 2019 |
1 yr 11 mos |
| 5 |
BSA/AML ANALYST |
Vangurard |
Greater Los Angeles Area |
Apr 2011–May 2019 |
8 yrs 2 mos |
| 6 |
BSA/AML Analyst |
Slate Professional Resources, Inc |
Greater Los Angeles Area |
Feb 2014–Jan 2017 |
3 yrs |
| 7 |
Senior Auditor/Analyst |
Promontory Financial Group, LLC - Solomon edwards Group |
United States |
Jan 2012–Jan 2013 |
1 yr 1 mo |
| 8 |
VICE PRESIDENT |
Ventura County Business Bank |
Ventura, California |
May 2010–Aug 2011 |
1 yr 4 mos |
| 9 |
VICE PRESIDENT Fixed Income MBS Group NY |
Credit Suisse |
United States |
Aug 2004–Jun 2009 |
4 yrs 11 mos |
| 10 |
VICE PRESIDENT Correspondent Banking |
Provident Bank |
United States |
Jan 2001–Jan 2004 |
3 yrs 1 mo |