Location
Denver, CO, US
Work
- Board Member @ Junior Achievement- Rocky Mountain, Inc.
- Senior Vice President, Head of Global Operations and Support Services @ Western Union
- Senior Vice President, Deputy Chief Compliance Officer and U.S. Settlements Executive @ Western Union
- Vice President, Global Head of Financial Crimes Compliance Operations @ Western Union
- Executive Director, Global Financial Crimes Compliance @ JPMorgan Chase
- Vice President, Private Client Services Risk Manager @ JPMorgan Chase
- Vice President, AML Operations Investigations Manager @ JPMorgan Chase
- Vice President, AML Operations Investigations Manager @ Bank One
- Fraud Investigations Group Senior Investigator @ Bank One
- Operations Manager @ Bank One
Education
- Western Illinois University
Bachelor of Science - BS (Law Enforcement and Justice Administration)
Skills
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Financial Risk
- KYC
- OFAC
- Risk Management
- USA PATRIOT Act
- Operational Risk Management
- Fraud
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