Financial Crime Systems, Threat and MI Manager
Yorkshire Building Society - Bradford, United KingdomBarclays Internal Audit - Regulatory Assurance - Assistant Vice President
Barclays - Mumbai, IndiaFinancial Crime Business Oversight Compliance - AVP
Barclays - New York City, NYCompliance, Financial Crime Controls- 1st Line Risk, Associate, Richardson TX
Goldman Sachs - Richardson, TXDirector, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting
FTI Consulting - Dallas, TXDirector, KYC, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting | Multiple Locations
FTI Consulting - New York City, NYDirector, Insurance | Forensic & Litigation Consulting | Multiple Locations
FTI Consulting - New York City, NYDispute Valuation & Forensic Associate
Bennett Thrasher - Atlanta, GAFinancial Crime Investigator - Anti Money Laundering (AML)
Monzo - Cardiff, United Kingdom RemoteAssociate, Operations Strategy and Delivery , Fraud & Financial Crime
JPMorgan Chase & Co. - Edinburgh, United Kingdom