Citi
Vp, Independent Compliance Risk Management Global Anti-Bribery and Corruption Compliance Officer
Citi 2017 - May 2018
Avp, Aml Compliance Officer
Citi 2013 - 2017
Avp, Aml Financial Intelligence Unit
Robert Half Management Resources 2012 - 2013
Bsa and Aml Compliance Consultant
Tcf Bank 2012 - 2012
Bsa and Aml Investigations Supervisor
Education:
Regent University 2012 - 2018
Master of Business Administration, Masters, Bachelors, Bachelor of Arts, International Business
Liberty University 2012 - 2014
Master of Business Administration, Masters, Criminal Justice
Christian Life College
Skills:
Usa Patriot Act Ctr Fraud Quality Auditing Quality Assurance Training Presentations Internal Controls Analysis Investigation Fincen Occ Multi Tasking Sar Project Management Procedure Creation Guideline Development Design Guidelines Compliance Testing Bank Secrecy Act Financial Risk Auditing Anti Money Laundering Banking Aml Ofac Strategic Planning Kyc Management Operational Risk Retail Banking Human Resources Risk Management Public Speaking Customer Service Software Documentation Risk Assessment Regulations Policy
TCF NATIONAL BANK Minneapolis, MN Apr 2012 to Nov 2012 BSA Investigations SupervisorTCF NATIONAL BANK Minneapolis, MN Mar 2011 to Apr 2012 BSA/AML Quality Control (QC) SupervisorTCF NATIONAL BANK Minneapolis, MN May 2009 to Mar 2011 BSA/AML Quality Control SpecialistTCF NATIONAL BANK Minneapolis, MN Feb 2009 to May 2009 BSA/AML Investigator IICOLDWELL BANKER-BURNET Wayzata, MN Oct 2006 to Feb 2009 President/Realtor - Joel Demos GroupBurnet Title Minneapolis, MN Oct 2002 to Oct 2006 Closing Account ExecutiveNEW HOPE POLICE New Hope, MN 2004 to 2004 Police ReservesWELLS FARGO BANK Stockton, CA Oct 1998 to Oct 2002 Personal Banking OfficerM&I BANK Madison, WI Aug 1997 to Aug 1998 Customer Service RepresentativeFrank's Place Madison, WI Aug 1995 to Jul 1997 SupervisorAMERICAN EMBASSY ASSOCIATION Bonn Aug 1991 to Aug 1995 Supervisor - Recreational Facilities
Education:
Liberty University Lynchburg, VA 2012 to 2014 MBA - Criminal Justice Emphasis in Business Administration