Regional Head of Financial Crimes Office of the Americas & BSA Officer
Mitsubishi UFJ Financial Group - New York City, NYCompliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham
Goldman Sachs - Birmingham, United KingdomSenior Consultant, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting | Multiple Locations
FTI Consulting - Dallas, TXTechnical Manager, Financial Crime, EU (Fluent Spanish and English)
Monzo - London, United Kingdom RemoteSenior Associate - Government Audit
BST Accounting - Latham, NYValuation, Forensic & Litigation Director
BST Accounting - Latham, NYFinancial Crime Senior Manager
NTT Security - London, United KingdomDirector, Property Accountant | Real Estate Solutions | Corporate Finance & Restructuring
FTI Technology - New York City, NYAmericas Deputy Head of Anti-Financial Crime
Deutsche Bank - New York City, NYBusiness Line Anti-Financial Crime (AFC) Officer – Complex Clients Team - Vice President
Deutsche Bank - New York City, NY