AML Financial Crime Risk Investigator II (Evergreen )
TD Bank - Toronto, CanadaFinancial Crime Risk Management - Monitoring Coverage & Capabilities Policies and Procedures Specialist (US)
TD Bank - Fort Lauderdale, FLGlobal Sanctions Audit, Assistant Vice President
MUFG Americas - Tampa, FLGlobal Sanctions Audit, Assistant Vice President
Mitsubishi UFJ Financial Group - Tampa, FLCompliance- Financial Crime Compliance - Suspicious Activity Monitoring & Reporting (SAMR) - Associate- Richardson/Salt Lake City
Goldman Sachs - Richardson, TXSenior Auditor - BSA/AML (Financial Crimes)
Citi - Warsaw, PolandFinancial Crimes Senior Associate
FanDuel - New York City, NYForensic, Litigation and Valuation Services - Director (Family Law)
Whitley Penn - Fort Worth, TXForensic, Litigation and Valuation Services - Senior Associate
Whitley Penn - Austin, TXForensic, Litigation and Valuation Services - Senior Associate
Whitley Penn - Fort Worth, TX