Associate Vice President, Audit, Financial Crimes, Remediation and Program Management
TD Bank - Toronto, CanadaData Scientist - Financial Crimes Models & Analytics
Fidelity - Bangalore, IndiaLead - Software Engineering - Financial Crimes Models & Analytics
Fidelity - Bangalore, IndiaConsultant, Financial Crimes Advisory – Advisory Focus - Remote, UK
AML RightSource - United Kingdom RemoteForensic Accountant (Loss Quantification)
Intact Financial Corporation - Toronto, CanadaCompliance- Salt Lake City- Vice President, Financial Crime Controls-7391991
Goldman Sachs - Salt Lake City, UTHead of U.S. Personal Banking and Wealth Management KYC & Screening Operations, Financial Crimes Managing Director
Citi - San Antonio, TXFinancial Crime Compliance Lawyer
Mayer Brown - London, United KingdomIndependent Testing Specialist - Control Testing & Audit
Wells Fargo - Hyderabad, IndiaLead Financial Crimes Officer, OFAC Sanctions
Wells Fargo - West Des Moines, IA