Location
San Francisco, CA, US
Work
- Chief Compliance Officer @ Block
- Head of Global Compliance, Cash App at Block @ Cash App
- International, Product, and Governance Compliance Lead at Square @ Square
- Head of Compliance @ Fundbox
- Compliance Manager @ Square
- BSA and AML Analyst @ Union Bank
- FIU Analyst @ Wells Fargo
- Research Associate @ FirstWatch International
- Graduate Research Assistant @ James Martin Center for Nonproliferation Studies
Education
- Monterey Institute of International Studies
Master of Arts (International Policy Studies)
2006 - 2008 - Monterey Institute of International Studies
Bachelor of Arts (International Policy Studies)
2006 - 2008 - United States Military Academy at West Point2003 - 2004
Skills
- Bank Secrecy Act
- Data Analysis
- Compliance
- Financial Analysis
- AML
- OFAC
- Analysis
- Anti Money Laundering
- Banking
- Due Diligence
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