Jul 2014 to 2000 Know Your Customer (KYC) Quality Control (QC) Analyst IIJP Morgan Chase Bank N.A
Jan 2013 to 2000 KYC AnalystJP Morgan Chase Bank N.A Houston, TX Jul 2008 to Dec 2012 Small Business SpecialistJP Morgan Chase Bank N.A Baton Rouge, LA Jun 2007 to Jul 2008 Personal BankerWells Fargo Financial Baton Rouge, LA Apr 2006 to Jun 2007 Credit Manager
Education:
Houston Community College Houston, TX 2010 to 2012 Upper Level Accounting (CPA Exam Candidate)FINRA 2009 to 2012 Series 6FINRA 2007 to 2012 Series 63Louisiana State University Baton Rouge, LA Aug 2001 to Dec 2005 Bachelor of Arts in EconomicsClear Lake High School Houston, TX Aug 1997 to May 2001 High School Diploma in recognition as a Texas Scholar and sAssociation of Certified Anti-Money Laundering Specialists (ACAMS) 2013 Certified Anti-Money Laundering Specialist (CAMS)Association of Certifed Fraud Examiners (ACFE) 2012 Certified Fraud Examiner (CFE)