U.s. Bank Nov 2014 - Jun 2017
Officer - Aml Senior Reviewer
U.s. Bank Nov 2014 - Jun 2017
Aml Investigations Team Lead
U.s. Bank Oct 2013 - Oct 2014
Aml Investigator
U.s. Bank Apr 2011 - Jul 2013
Credit Analyst
Tcf Bank Jun 2010 - Mar 2011
High-Risk Analyst
Education:
John Jay College (Cuny) 2005 - 2007
Bachelors, Bachelor of Science, Criminal Justice
Rockland Community College 2003 - 2005
US Bank since Apr 2011
Credit Analyst
TCF Bank Jun 2010 - Mar 2011
High Risk Analyst
ShopNBC Jun 2008 - May 2010
Fraud Investigator
Town of Ramapo Police Department Jun 2005 - May 2008
Auxiliary Police Officer
Education:
City University of New York-John Jay College of Criminal Justice 2005 - 2007
B.S., Criminal Justice
Rockland Community College 2005
Associate of Science, Criminal Justice
Chris Wolters (1985-1989), Jean Johnson (1973-1976), Heather Gates (1993-1996), Lyndol Koban (1955-1955), Matthew Moreno (1995-1999), Katherine Kohler (1997-2000)