Global Financial Crimes: Investment Management Financial Crimes Advisory Officer
Morgan Stanley
New York, New York
Global Financial Crimes: Risk Ranking Project Manager
Vice President, Auditor– Global Financial Crimes & Compliance Audit
BNY Mellon
Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager
Director, Global Sanctions & Financial Crimes Compliance Program Advisor
S&P Global