Resumes
Resumes
Director, Financial Crime, Global Head Of Aml Compliance
View pageLocation:
Tarrytown, NY
Industry:
Financial Services
Work:
Citi Nov 2015 - Sep 2017
Director, Global Head of Aml Monitoring For Citi Cards
Blackrock Nov 2015 - Sep 2017
Director, Financial Crime, Global Head of Aml Compliance
Mastercard Jul 2011 - Oct 2015
Anti-Money Laundering and Trade Sanctions Officer
Acams Ny Chapter Jul 2011 - Oct 2015
Board Member
Promontory Consulting (Beijing) Co., Ltd. Sep 2009 - Jul 2011
Senior Principal
Director, Global Head of Aml Monitoring For Citi Cards
Blackrock Nov 2015 - Sep 2017
Director, Financial Crime, Global Head of Aml Compliance
Mastercard Jul 2011 - Oct 2015
Anti-Money Laundering and Trade Sanctions Officer
Acams Ny Chapter Jul 2011 - Oct 2015
Board Member
Promontory Consulting (Beijing) Co., Ltd. Sep 2009 - Jul 2011
Senior Principal
Education:
Baruch College 1998 - 2002
Master of Business Administration, Masters, Finance University at Albany, Suny 1990 - 1994
Bachelors, Bachelor of Arts, Political Science Mount Saint Michael Academy
Master of Business Administration, Masters, Finance University at Albany, Suny 1990 - 1994
Bachelors, Bachelor of Arts, Political Science Mount Saint Michael Academy
Skills:
Risk Management
Due Diligence
Fraud
Financial Services
Anti Money Laundering
Corporate Governance
Aml
Banking
Forensic Accounting
Enterprise Risk Management
Financial Risk
Ofac
Management Consulting
Management
Governance
Securities
Risk Assessment
Financial Crimes Investigations
Regulatory Analysis
Fraud Investigations
Certified Anti Money Laundering
Export Controls
Certified Fraud Examiner
Finance
Financial Analysis
Due Diligence
Fraud
Financial Services
Anti Money Laundering
Corporate Governance
Aml
Banking
Forensic Accounting
Enterprise Risk Management
Financial Risk
Ofac
Management Consulting
Management
Governance
Securities
Risk Assessment
Financial Crimes Investigations
Regulatory Analysis
Fraud Investigations
Certified Anti Money Laundering
Export Controls
Certified Fraud Examiner
Finance
Financial Analysis
Languages:
English
President At Jnm Associates
View pagePosition:
President at JNM Associates
Location:
Greater New York City Area
Industry:
Real Estate
Work:
JNM Associates
President
President