ACAMS Company
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. Founded: 2001 Parent organization: Becker Professional Education
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ACAMS Employees
ACAMS June 2015 - Present
Zoological Society of Florida August 2013 - Present
Zoological Society of Florida March 2014 - June 2014
Egon Zehnder October 2011 - May 2013
Bristol Public Relations March 2011 - July 2011
The Conroy Martinez Group July 2010 - December 2010
The Recording Academy (GRAMMYs) January 2010 - May 2010
Skills
Time Management, Press Releases, Events, Public Speaking, Public Relations, Microsoft Office, Media Relations, Social Media, Pitching Media, Cision, Oral & Written..., Spokesperson, Office Administration, Newsletters, Event Planning, Social Media Marketing, Editing, Management, Facebook, Event Management, Corporate Communications, Organizational..., Market Research, Objectivity, Communication, Strategic Communications, Persuasiveness, Objection Handling, Social Networking, Assertiveness, Organization &..., Fundraising, Marketing
Education
Florida International University 2007 — 2010
Bachelor's degree, Communications
John A. Ferguson 2003 — 2007
High School Diploma
SoCal ACAMS Chapter 2009 - Present
CUCP 2006 - Present
Banker's Toolbox, Inc October 2005 - Present
ACAMS 2003 - Present
Various AML conferences and associations 2000 - 2009
Multiple Financial Institutions September 1995 - October 2005
Commercial Capital Bank 2001 - 2004
Pacific Century Bank 1987 - 2001
Skills
Risk Assessment, Training, Policy, Mergers, AML, Banking, Fraud, Risk Management, Financial Risk, KYC, Due Diligence, Enterprise Risk..., Operational Risk..., Private Investigations, Bank Secrecy Act, Team Building, Loans, Mortgage Lending, Retail Banking, Analysis, Mergers & Acquisitions, Commercial Banking, Internet Banking, Financial Institutions, Payments, OFAC, Management, Financial Services, Operational Risk, Executive Management, Securities, Finance, Credit Cards, Credit, Regulations, Corporate Governance, Credit Risk, Internal Audit, Fraud Detection, Debit Cards, Cash Management, Credit Analysis, Private Banking, Commercial Lending, Financial Regulation, Portfolio Management, Core Banking, Relationship Management, Branch Banking, Deposits
Education
Brigham Young University
Communications
University of Phoenix
Business Management
ACAMS May 2014 - Present
Frogprints May 2009 - May 2014
Ciena August 2010 - February 2011
AchieveGlobal October 2008 - April 2009
AchieveGlobal April 2000 - September 2008
AchieveGlobal May 1997 - March 2000
In-Flight Phone Corporation May 1996 - August 1996
Continental Airlines November 1992 - August 1995
Continental Airlines November 1986 - October 1992
Creative Marketing Directions May 1985 - July 1986
Skills
Change Management, Product Management, Product Marketing, Customer Experience, Product Development, Direct Sales, B2C, B2B, Sales Process, Social Media, Brand Development, Global Strategy, Strategic Planning, Customer Service, International Sales, Market Research, Product Launch, Performance Management, Organizational..., Call Center, Advertising, Staff Management, Marketing Communications, Public Relations, Critical Thinking, Business Planning, Instructional Design, Brand Loyalty, Marketing, Strategic Marketing..., Budgets, Marketing Strategy, Training, Leadership, Competitive Analysis, CRM, Management, Direct Marketing, Employee Training, Strategy, Start-ups, Business Development, Email Marketing, E-commerce, New Business Development, Integrated Marketing, Webinar Management, Event Planning, P&L Management
Education
Thunderbird School of Global Management 2005 — 2005
Executive Education, Global Leadership
Northwestern University - Kellogg School of Management 2002 — 2002
Executive Education, Pricing
Brigham Young University 1995 — 1997
MBA, Marketing / Strategic Planning
Brigham Young University 1981 — 1986
BA, Advertising Copywriting / English
Kaiser High School 1977 — 1980
ACAMS November 2014 - Present
DeVry Education Group February 2014 - May 2014
DeVry Education Group September 2013 - November 2013
DeVry Education Group June 2013 - August 2013
Skills
Photoshop, Microsoft Office, Microsoft Word, HTML, PowerPoint, Microsoft Excel, English, Illustrator, Windows, Graphic Design, Outlook, Adobe Premiere Pro, Tumult Hype, Dreamweaver, InDesign, Photography, Adobe Acrobat, Adobe Creative Suite, Web Design, Premiere
Education
DeVry University-Florida 2011 — 2014
Bachelor of Science (BS), Multimedia Design and Development
Centurion Cargo Airlines June 2014 - Present
Seaboard Marine January 2010 - January 2014
Seaboard Marine December 2005 - January 2010
ACAMS June 2003 - December 2005
Alert Global Media April 2002 - June 2003
Alert Global Media August 2000 - April 2002
Skills
Sourcing, Shipping, Logistics Management, Management, Freight, Transportation, Logistics, Process Improvement, International Trade, Employee Relations, SAP, Human Resources, Project Management, Employee Training, Payroll, Customer Service, Benefits Negotiation
Education
Florida International University - College of Business 1999 — 2005
Bachelor of Business Administration (BBA), Business Administration and Management / HR
Barclaycard US July 2014 - Present
ACAMS April 2013 - Present
Barclaycard June 2013 - June 2014
Capital One 360 August 2010 - June 2013
ING DIRECT August 2010 - November 2011
ING DIRECT August 2010 - December 2010
TD Bank August 2006 - July 2010
Skills
AML, Bank Secrecy Act, Compliance, OFAC, Banking, USA PATRIOT Act, Sanctions, Investigations, Internet Banking, KYC, Retail Banking, Fraud, Financial Risk, Sanction, Regulations, CAMS, Credit, Certified Anti-Money..., Risk Management, Private Investigations, Anti Money Laundering
Education
Utica College 2015 — 2017
Executive M.S. in Economic Crime Management (Financial Crimes and Compliance Management)
Rowan University 2002 — 2006
B.A., Communicatations
ACAMS July 2015 - Present
ACAMS April 2014 - May 2015
ACAMS December 2012 - April 2014
ACAMS December 2010 - December 2012
Enterprise Rent-A-Car January 2010 - November 2010
Skills
Marketing, Marketing Communications, Sales, Marketing Strategy, Email Marketing, Market Research, Training, AML, Fraud, Risk Management, Financial Risk, Management, Event Planning, Criminal Investigations, Social Media Marketing, Strategic Partnerships, Advertising, Brand Management, Market Planning, Public Relations, Digital Media, Marketing Management, Digital Marketing, Strategy, Marketing Research, Copywriting, Press Releases, Direct Marketing, Lead Generation
Education
California State University-Long Beach - College of Business Administration 2004 — 2009
Bachelor of Science (B.S.), Marketing
Universitat de Barcelona / University of Barcelona 2006 — 2006
Intensive Spanish Course
ConnectYourCare May 2013 - Present
Allytics February 2012 - May 2013
The Robbins Company July 2011 - February 2012
Kaiser Permanente September 2007 - July 2011
ACAMS June 2005 - May 2007
TechnoMarine August 2004 - February 2005
Warner Bros. Records / Maverick Music January 2003 - March 2003
Seattle Mariners June 1999 - July 2002
Skills
Social Media, Project Management, Customer Service, Direct Mail, Editing, Inventory Management, Telecommunications, Marketing Communications, Marketing, Account Management, Social Media Marketing, Marketing Strategy, Manage Client..., Healthcare, Medicare, Program Management, Integrated Marketing, CRM, Digital Marketing, Business Development, Leadership, Management
Education
University of Maryland University College 2010 — 2012
Master of Business Administration (M.B.A.), Business Administration, 3.9
University of Washington 2000 — 2004
Bachelor of Arts, Spanish
Juanita High School 1997 — 2000
Diploma, High School/Secondary Diploma Programs
ACAMS March 2015 - Present
Meet & Greet Events, LLC November 2011 - Present
Meetings Logistics Management April 2013 - Present
Savoya Local May 2012 - Present
Chapman Partnership June 2013 - February 2014
Miami Short Film Festival, Inc. July 2012 - February 2013
American Diabetes Association November 2011 - May 2012
Amicorp 2006 - 2011
Mercantile Commercebank Trust Company 2004 - 2006
Mercantile Commercebank Trust Company 2004 - 2006
Skills
Facebook, Spanish, Management, Corporate Events, Meeting Planning, Incentives, Parties, Hospitality, Public Speaking, Catering, Fundraisers, Tourism, Sponsorship, Coordinating Events, Account Management
Education
University of Miami 2001 — 2002
Master of Laws (LLM)
Miami Dade College
Certified Wedding and Event Planner
ACAMS March 2014 - Present
Wintrust Financial November 2013 - Present
ACAMS March 2013 - Present
ACAMS June 2012 - Present
ACAMS September 2008 - Present
Banco Popular North America March 2010 - November 2013
Park National Bank now part of US Bank July 2009 - March 2010
AMCORE Bank, now part of BMO Harris Bank July 2007 - July 2009
MidAmerica Bank, now part of PNC Bank October 1998 - July 2007
TCF Bank September 1997 - October 1998
Skills
AML, Banking, Retail Banking, Bank Secrecy Act, Risk Management, CAMS, Compliance, Financial Risk, Regulations, Credit, Enterprise Risk..., Loans, Branch Banking, Internal Audit, Finance, Cash Management, Financial Services, Deposits, Commercial Banking, Commercial Lending, Small Business Lending, Credit Risk, Operational Risk, Credit Analysis, Mortgage Lending, Portfolio Management, Anti Money Laundering
Education
DePaul University
bachelor's degree, Finance
People's Trust Insurance Company July 2015 - Present
Techdawgz, LLC. January 2005 - Present
RBC Wealth Management November 2014 - June 2015
City National Bank August 2014 - November 2014
Advanced Medical Services / ENet I.T. Group June 2014 - August 2014
ACAMS April 2010 - April 2014
TriAssets Inc.,llc March 2006 - July 2010
Jackson Memorial Hospital June 1995 - January 2008
Skills
Help Desk Support, Hardware, Server Administration, Troubleshooting, Hyper-V, Antivirus, Microsoft Technologies, Information Technology, Microsoft Certified..., Computer Hardware, Active Directory, SCCM, WSUS, VPN, Blackberry Enterprise..., MCSA, CompTIA A+ Certification, VMware, Virtualization, Microsoft Servers, Linux Server, Windows 7, MCITP, Microsoft Office, Microsoft Excel, Microsoft Word, Military, Finance, CompTIA Network+..., Microsoft Certified..., Microsoft Access, Visual Basic, Martial Arts, Art, Social Skills, Social Networking, Information Brokering, Computers, Cloud Computing, VirtualBox, Virtual PC, Virtual Server, Microsoft Virtual Server, Data Analysis, Data Entry, Linux, Robotics, Acquisitions, Live Chat, WebEx
Education
Miami Dade College 2014 — 2016
Bachelor's degree, Computer Engineering / Robotics
Massachusetts Institute of Technology 2010 — 2010
Robotics / Pneumonic Actuators / AC / DC Currents
The Academy of South Florida 2005 — 2010
Certification, MCSE, MCITP, CCNA, Comptia A+, N+
Broward Community College 2003 — 2004
Incomplete, Computer Science
U.S. Army AAMED 1997 — 1999
Certification, E.M.T ( Emergency Med Tech ) Radiology Technician
Miami Northwestern Sr. High 1990 — 1993
Diploma
ACAMS March 2015 - Present
Florida International University June 2014 - March 2015
Consulate General of France in Miami May 2013 - November 2013
Skills
Program Coordination, Project Management, Sales Presentations, Marketing, Social Media Marketing, Document Drafting, Customer Service, Marketing Communications, Public Speaking, Microsoft Office, Spanish, French, International Relations, Social Media, Event Management, Event Planning
Education
Florida International University 2011 — 2014
Bachelor's degree, International Relations and Affairs
Institut catholique de Paris
University of Paris I: Panthéon-Sorbonne
French Studies
Banco Cooperativo de Puerto Rico June 2001 - Present
ACAMS May 2014 - Present
Banco Cooperativo de Puerto Rico 2010 - 2013
Skills
AML, KYC, Bank Secrecy Act, OFAC, Operational Risk, Banking, USA PATRIOT Act, Risk Management, Financial Risk, Financial Institutions, Securities, FinCEN, CAMS, HMDA, Retail Banking, Suspicious Activity..., Operational Risk..., Compliance Training, Commercial Banking, Loans, Sanction, Credit, Fraud, Financial Regulation, Anti Money Laundering, Certified Anti-Money...
Education
Immigration and Customs Enforcement - Homeland Security Investigations (ICE-HSI) Citizens Academy 2014 — 2014
Graduate & Alumni
Universidad de Puerto Rico 1996 — 2000
Bachelor's Degree, Accounting
ACAMS December 2014 - Present
ACAMS March 2011 - December 2014
Medica September 2006 - September 2010
Humana 2005 - 2006
Skills
Health Insurance, Customer Service, Customer Retention, Salesforce.com, Direct Sales, Telephone Skills, Teamwork, Telemarketing, Account Management, Cold Calling, Sales, Sales Presentations, Event Planning, Marketing, Training, Banking
Education
Miami Dade College 2001 — 2003
G. Holmes Braddock High School 1997 — 1998
Airbnb March 2014 - Present
ACAMS April 2012 - December 2014
Union Bank June 2006 - March 2014
Wells Fargo Bank September 2003 - June 2006
U.S. Department of State April 2003 - September 2003
Shogun Japanese Restaurant May 2001 - July 2002
Skills
BSA/AML Expert, Certified SCUBA Diver, Management, AML, Compliance, Risk Management, OFAC, KYC, Financial Risk, Data Analysis, Risk Assessment, Banking, Operational Risk..., Investigation, Operational Risk, Scuba Diving, Forecasting, Cross-functional Team..., Bank Secrecy Act, Fraud, Due Diligence, Training, Enterprise Risk..., Private Banking, Retail Banking
Education
St. Mary's College of California 2011 — 2012
Master of Business Administration (M.B.A.), Trans-Global Executive Masters of Business Adminstration
University of California, Santa Cruz 1998 — 2002
Bachelor of Science (B.S.), Management Information Systems, General
Solomon Global Holdings INC. May 2014 - Present
Endeavor Forward May 2014 - Present
Virtus Intelligence May 2014 - Present
Solomon Global Solutions May 2014 - Present
GETDOT Networking March 2014 - Present
ACAMS February 2013 - May 2014
The Park National Bank (through Via Vero) October 2013 - February 2014
Momentive (through Via Vero) July 2013 - October 2013
Huntington National Bank February 2012 - February 2013
Alliance Data August 2010 - February 2012
Skills
Leadership, Management, Financial Services, Training, Finance, AML, Banking, Project Management, Fraud, Risk Management, Mergers & Acquisitions, Auditing, Internal Audit, Marketing, Strategy, Securities, Program Management, Sarbanes-Oxley Act, Business Analysis, Analysis, CRM, Credit, Mutual Funds, Financial Analysis, Process Improvement, Strategic Financial..., Due Diligence, Investments, Corporate Governance, Internal Controls, Accounting, Employee Benefits, Employee Training, Financial Risk, Time Management, Business Process..., Insurance, Operational Due..., Management Due Diligence, Social Entrepreneurship, Entrepreneurship..., Exit Strategies, Business Planning, Business Continuity..., Execution of Business..., Long Term Business..., Business Recovery..., Business Transition..., Strategic Corporate..., Philanthropy
Education
Bowling Green State University 2005 — 2006
Master of Business Administration (M.B.A.), Business Administration
Ohio University 1990 — 1994
Bachelor's Degree, Business Administration
Pécsi Tudományegyetem 1993 — 1993
International Business
Ottawa Hills High School 1986 — 1990
High School, College Preparatory
Morgan Stanley July 2015 - Present
ACAMS April 2014 - Present
JPMorgan Chase May 2013 - Present
Hudson City Savings Bank September 2012 - May 2013
Hudson City Savings Bank January 2008 - September 2012
Skills
Anti Money Laundering, Bank Secrecy Act, Complaince, FinCEN, OFAC, Suspicious Activity..., CTRS, Due Diligence, CIP, Risk Management, Branch Banking, Customer Service, Teller Operations
Education
Rutgers, The State University of New Jersey-Newark 2009 — 2011
Bachelor's degree, Criminal Justice
J.P. Morgan September 2008 - Present
ACAMS 2012 - 2013
J.P. Morgan August 2004 - September 2008
The Winchester Group May 1998 - March 2004
Donaldson, Lufkin & Jenrette February 1996 - May 1998
Skills
Fluent in Spanish, Proficient in Microsoft..., Knowledgeable in..., Series 7, Equities, Fixed Income, Investments, AML, Securities, Mutual Funds, Financial Services, KYC, FINRA, Wealth Management, Asset Management, Risk Management
Education
New York University 1999 — 2000
Diploma, Paralegal Studies
Boston University 1991 — 1995
Bachelor of Arts (B.A.), Economics & Latin American Studies
West Coast Anti-Money Laundering Forum 2013 - Present
Banker's Toolbox, Inc. December 2004 - Present
Alert Global Media Annual AML Conference 2007 - 2015
ACAMS 2010 - 2012
WCAML 2006 - 2010
Thomson - Accuity January 1992 - December 2004
Education
University of Iowa 1976 — 1981
BBA, Marketing
University of Iowa
BBA
ACAMS April 2015 - Present
ACAMS January 2014 - Present
World Fuel Services August 2012 - December 2013
World Fuel Services May 2010 - July 2012
JM&A Group, a Division of JM Family Enterprises, Inc. January 2005 - May 2010
JM&A Group, a Division of JM Family Enterprises January 2004 - December 2004
JM&A Group, a Division of JM Family Enterprises January 2000 - December 2003
Skills
Operations Management, Business Process..., Business Process Design, Business Process..., Project Management, Strategic Project..., Process Improvement, Strategic Planning, Mergers, Strategy, Integration, Management, Program Management, Forecasting, Change Management, Leadership, Mergers & Acquisitions, Project Planning, Analysis, Team Building, Finance
Education
Nova Southeastern University Shepard Broad College of Law
Juris Doctorate, Law
Oakland University
Bachelor of Science, Accounting
ACAMS 2010 - 2015
HSBC Global Banking and Markets June 2014 - December 2014
RSLV Consulting July 2011 - May 2014
Societe Generale Private Banking - SGPB June 2010 - June 2011
Safra National Bank May 2006 - January 2008
The Confidas Group USA, Inc March 2000 - April 2006
Education
University of Georgia School of Law 1989 — 1990
Master in Law, Financial Law
New Jersey City University 2008 — 2010
BA, Accounting
Pontificia Universidad Católica del Perú 1974 — 1979
Attorney, Law
San Jose Maristas
CQ Business & Accounting Services, LLC May 2011 - Present
National Grid January 2010 - Present
ACAMS July 2009 - November 2009
ICON Clinical Research April 2008 - July 2009
Coastal Development, LLC July 2007 - April 2008
Metropolitan Research Associates, merged to Cross Country Healthcare May 2005 - July 2007
Hemming+Gilman Productions October 1994 - May 2005
Skills
Financial Reporting, GAAP, Accounting, Accounts Payable, QuickBooks, IFRS, Tax, Accounts Receivable, Cash Management, Payroll, Finance, PeopleSoft, Hyperion Enterprise, Revenue Recognition, Peachtree, Management Accounting, Bank Reconciliation, Sarbanes-Oxley Act, Internal Controls, US GAAP, Microsoft Excel
Education
University of Central Arkansas 1992 — 1994
MBA, Business Administration
Chongqing Institute of Technology 1984 — 1988
Bachelor of Arts, Chinese Literature/Mass Communication
ACAMS May 2013 - Present
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Photoshop, HTML, Strategic Planning, Budgets, Negotiation, Editing, Marketing Strategy, Marketing, Marketing Communications, Social Media Marketing, Social Networking, Marketing Management, Product Marketing, Email Marketing, Online Advertising, Online Marketing, Online Research, Publications, SEO, Spanish, Direct Marketing, Mobile Advertising, Lead Generation, Advertising, CRM, Management, Product Launch, Copywriting, Public Relations
Education
Florida International University 2008 — 2012
Bachelor of Arts (B.A.), International Business-Marketing
ACAMS March 2015 - Present
Sandata Technologies May 2013 - March 2015
Grovara LLC June 2012 - May 2013
Maxim Healthcare Services August 2006 - March 2012
Skills
Home Care, Healthcare Industry, Applicant Tracking..., Account Management, Healthcare, Cold Calling, Customer Service, Leadership, Sales Management, Team Leadership, Key Account Management, Business Development, SPIN Selling, Hospitals, Contract Negotiation, Training, Recruiting, Sales Operations, Team Building, Sales, Direct Sales
Education
University of Miami 2002 — 2006
Bachelor, Biology, Chemistry, Education
Marcel Media 2009 - Present
Advantage Business Media 2007 - 2008
ACAMS 2005 - 2007
RH Donnelley/Dex Media 2004 - 2005
Skills
SEM, Sales Prospecting, Online Lead Generation, Closing Business, Contract Negotiation, Social Media Marketing, Social Networking, Listening to customers, Presenting Proposals, Web Development
Education
Michigan State University 1998 — 2002
BA, Communication and Political Science
LearnVest August 2015 - Present
ACAMS March 2014 - Present
Morgan Stanley June 2010 - July 2013
Star Management July 2008 - May 2010
Bank of America December 2005 - February 2008
Community Living Opportunities October 2003 - June 2005
Kodansha Ltd. September 2001 - October 2003
DK May 1999 - September 2001
Workman Publishing November 1997 - May 1999
Education
The University of Kansas
B.A, English
AML Services International LLC December 2005 - Present
TrustedPeer August 2013 - Present
Fiserv December 2005 - January 2011
Fiserv Fraud and Compliance December 2005 - December 2010
Alert Global Media 2001 - 2005
ACAMS 2001 - 2005
Muniz, Ramirez Perez Taiman Luna Victoria 1998 - 2000
Embassy of the Netherlands Lima 1994 - 1996
Skills
AML, BSA, USA Patriot Act, Compliance, KYC, Auditing, Bank Secrecy Act, Risk Management, Due Diligence, USA PATRIOT Act, Fraud, Banking, Risk Assessment, Financial Institutions, Enterprise Risk..., Operational Risk..., Internal Audit, Money Laundering, Corporate Governance, Operational Risk, Financial Regulation, Financial Risk, Financial Crime, Private Banking, Governance, OFAC, Financial Services, Regulations, Payments, Commercial Banking, Risk Analysis, Certified Anti-Money..., Retail Banking, Legal Compliance
Education
Florida International University 2000 — 2001
MBA, Business Administration
Florida International University - College of Business Administration 2000 — 2001
MBA, International business
Leiden University 1988 — 1994
Law, International Law
Sint Michiel 1982 — 1988
high school, Gymnasium
ACAMS September 2014 - Present
ACAMS August 2014 - September 2014
University of Miami May 2013 - May 2014
University of Miami January 2011 - May 2014
ISH Entertainment (MTV Networks) June 2008 - August 2008
Skills
Facebook, Social Networking, Event Planning, PowerPoint, Social Media, Spanish, Editing, Microsoft Office, Microsoft Word, Social Media Marketing, Fundraising, OS X, Volunteer Management, Community Outreach, Microsoft Excel, Photoshop, Leadership, Final Cut Pro, Adobe Creative Suite, Outlook, Illustrator, InDesign, Graphic Design, Digital Media, Photography, Data Entry, Mac, Time Management, Windows, English, Troubleshooting, Windows 7, Research, Event Management, Information Technology, Higher Education, Multimedia, Video Production, Video, Strategic Planning, Camera, SharePoint, Video Editing, Customer Service
Education
University of Miami 2009 — 2014
Bachelor of Arts (BA), Psychology
Silicon Valley Bank April 2012 - Present
Silicon Valley Bank October 2013 - April 2015
SVB 2012 - 2014
ACAMS 2012 - 2014
Santa Cruz Regional 9-1-1 February 1996 - March 2012
Santa Cruz Regional 9-1-1 January 2005 - March 2008
santa cruz port district April 2001 - June 2004
Santa Cruz Police Department 1991 - 1996
Santa Cruz Seaside Company May 1990 - August 1991
United States Navy April 1986 - April 1990
Skills
Project Management, Management, Visio, Leadership, Team Building, Budgets, Organizational..., Program Management, Analysis, Public Safety, Vendor Management, Emergency Management, Private Investigations, Management Consulting, Risk Assessment, Enterprise Software, Human Resources, Networking, Risk Management, Security, Training
Education
Chandler Air Service Flight School 2014 — 2015
Private Pilot, Aviation
St. Mary's College of California 2008 — 2011
MA, Leadership
Saint Mary's College of California 2003 — 2005
BA, Business Management
Masters Institute 1999 — 2000
AS, Computer Systems Administratioin
The AML Training Academy & Advisory January 2009 - Present
HSBC 2014 - Present
Utica College December 2012 - Present
ACAMS 2003 - Present
LPL Financial January 2013 - August 2014
HSBC June 2011 - December 2011
New York State Police / El Dorado NY HIFCA Task Force 1988 - 2009
Skills
Fraud, AML, Private Investigations, KYC, Terrorist Financing, Bank Secrecy Act, Due Diligence, Regulations, Enforcement, Investigation, Risk Management, Counterterrorism, Financial Institutions, Anti Money Laundering, Risk Assessment, Financial Risk, Police, Banking, Intelligence, CAMS, Criminal Investigations, Internal Investigations, Auditing, Background Checks, Certified Fraud Examiner, Certified Anti-Money..., Corporate Governance, Operational Risk..., Operational Risk, Risk Analysis, Training, Surveillance, Internal Audit, Law Enforcement, Compliance, Financial Regulation, Financial Services, Expert Witness, Investigative Research, Suspicious Activity..., BSA, Independent BSA Reviews
Education
Utica College of Syracuse University 2000 — 2002
M.S., Economic Crime Management
University at Buffalo
MMBA
Cornell University
Leadership Development
car2go N.A., LLC 2014 - Present
car2go N.A., LLC 2012 - 2014
Consumer Bankers Association 2010 - 2011
Microfinance International Corp. 2009 - 2010
ACAMS 2006 - 2008
ACAMS 2005 - 2006
Skills
Marketing, Event Planning, Event Management, Risk Management, Strategic Planning, Management, Social Media Marketing, Training, Social Media, Public Speaking, Research, Program Management, Strategy, Fraud, Banking, Public Relations, Risk Assessment, Leadership, AML, Due Diligence, Customer Service..., Customer Service...
Education
Florida International University
Bachelor's of Arts, Political Science
ACAMS June 2014 - Present
The Intriago Group September 2011 - September 2013
The Intriago Group April 2010 - September 2011
Enzo Sartori Custom Clothiers March 2009 - April 2010
Tech Data March 2007 - January 2009
Skills
Event Planning, Event Management, Contract Negotiations, Corporate Events, Conferences, Budget Management, Budget Analysis, Events, Budgets, Contract Negotiation, Marketing Strategy, Customer Service, Management, Project Management, Research, Spanish, Marketing Communications, Marketing, New Business Development, Sales, Leadership, Business Development, Negotiation, CRM, Strategic Planning, Training, Social Media Marketing, Public Speaking, Sales Operations, Online Marketing, Analysis, Project Planning, Strategy, Business Planning, Team Management, Time Management, Salesforce.com
Education
Florida International University 2001 — 2005
Marketing
Our Lady of Lourdes Academy 1997 — 2001
ACAMS August 2014 - Present
MCM Holdings, Inc. November 2011 - May 2015
Cardiovascular Specialist of South Florida July 2011 - November 2011
Skills
Customer Service, Training, New Business Development, Business Development, Microsoft Office, Finance, Human Resources, Employee Benefits, Employee Relations, Recruiting, I-9 Compliance, ADP HRB, ADP Payroll, Talent Management, Onboarding, Benefits Administration, Employee Training, Employee Engagement, Performance Management, Employee Management
Education
Florida International University 2013 — 2015
Bachelor of Arts (BA), Human Resources Management/Personnel Administration, General, 3.5
Miami Dade College 2010 — 2013
Associate of Arts (AA), Business Administration and Management, General
ACAMS August 2015 - Present
ACAMS February 2015 - August 2015
ACAMS October 2014 - February 2015
Dania Casino & Jai Alai February 2014 - August 2014
TARA, Ink. June 2013 - November 2013
TARA, Ink. December 2012 - June 2013
AvMed December 2010 - 2011
South American Explorers 2010 - 2010
Merrill Lynch 2009 - 2009
Skills
Media Relations, Public Relations, Press Releases, Newsletters, Social Networking, Non-profits, Nonprofits, Advertising, Event Management, Event Planning, Strategic Communications, Sponsorship, Marketing Strategy, Public Speaking, Web Content, Marketing, Social Media Marketing, Social Media, Marketing Communications, Customer Service
Education
The Ohio State University
Bachelor of Arts, Strategic Communication
ACAMS June 2014 - Present
Miami Dade College June 2014 - Present
Self-Employed October 2013 - May 2014
Ezzy Shot Studios August 2012 - September 2013
Self-Employed January 2010 - July 2012
Skills
Graphic Design, Photoshop, Web Design, User Interface Design, Illustrator, WordPress, CMS, Information Architecture, CSS3, JavaScript, HTML5, Web Standards, SEO, User Experience Design, Interaction Design, CSS, HTML 5, Adobe Creative Suite, HTML, Email Marketing, User Interface, jQuery
Education
Miami Dade College 2010 — 2013
Associate of Science (A.S.), Web Design
Ancilla Partners, Inc. January 2015 - Present
United Way of Dane County July 2014 - November 2014
WHIO - Wisconsin Health Information Organization May 2013 - May 2014
BluePages.MD and Healthy Magazine 2012 - January 2013
Miami Comprehensive Medicine Group January 2012 - October 2012
ACAMS 2007 - 2012
Ameriprise Financial Services, Inc. 2006 - 2007
Helm Bank 2004 - 2005
Rainforest Distribution LLC January 2003 - December 2004
Skills
Salesforce.com, Account Management, Sales, Email Marketing, Lead Generation, Social Media Marketing, Marketing Communications, Advertising, Business Development, Strategic Partnerships, Customer Service, Office Administration, EHR, Medical Records, Human Resources, Training, Leadership, Management, Strategic Planning, Marketing, Project Management, Team Building, Public Speaking, Program Management
Education
Regis University 2014 — 2015
Master's degree, Health/Health Care Administration/Management
MDC and Regis University
BS, Health/Health Care Administration/Management
ACAMS February 2012 - Present
Skills
Banking, Credit, Customer Service, Marketing Strategy, Microsoft Office, Negotiation, Outlook, Retail Banking, Sales Management, Credit Risk, Financial Analysis, Microsoft Excel, Sales, Strategic Planning
Education
Universidad Autónoma del Caribe 1999 — 2001
Bachelor of Business Administration (B.B.A.), Business Administration
Everest Business Funding June 2015 - Present
ACAMS June 2014 - June 2015
Health Benefits Center September 2013 - March 2014
Assurance Management Group January 2013 - September 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Social Media, Public Speaking, English, HTML, Windows, Event Planning, Time Management, Sales, Outlook, Data Entry
Education
Florida International University 2011 — 2015
Bachelor of Arts (BA), Sociology with minor in Criminal Justice, 3.5 GPA
Everglades Highschool 2009 — 2011
ACAMS September 2015 - Present
Goode Compliance International April 2015 - June 2015
American Express June 2013 - January 2015
AVX Corporation July 2012 - January 2013
Amazon June 2011 - February 2012
Holy Cross Hospital February 2011 - May 2011
AAR Corporation June 2009 - August 2009
Skills
Microsoft Office, Microsoft Excel, Process Improvement, Six Sigma, Lean Manufacturing, Data Analysis, Public Speaking, Microsoft Word, PowerPoint, Strategy, Visio, Statistics, Industrial Engineering, Online Research, Word, Solidworks, Spanish
Education
Nova Southeastern University 2013 — 2015
Master of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies
University of Miami 2007 — 2011
Bachelor of Science, Industrial Engineering
Wando High School 2003 — 2007
High School Diploma
Thomson Reuters January 2015 - Present
ACAMS Houston Chapter March 2012 - Present
ACAMS October 2014 - January 2015
ACAMS December 2005 - October 2014
Miami Marketing Works December 2001 - December 2005
Cooperstown Dreams Park December 1998 - September 2001
Skills
AML, Business Development, Strategy, Training, Management, CRM, Account Management, Banking, Fraud, Financial Risk, Risk Management, KYC, Marketing, Payments, Anti Money Laundering, Strategic Planning, Budgets, Bank Secrecy Act, Sales, Strategic Partnerships, OFAC, Customer Service, Private Banking, Due Diligence, Financial Services, Sales Presentations, Team Building, Diligent, Analysis, Product Management, Operational Risk, Financial Regulation, Operational Risk..., Key Account Management, Recruiting, Salesforce.com, Securities, Corporate Security, Risk Assessment, Vendor Management
Education
Appalachian State University 1993 — 1998
BA
ACAMS December 2014 - Present
International Crisis Group January 2013 - May 2013
Bard College September 2011 - December 2012
Skills
Politics, Human Rights, Foreign Policy, Public Policy, International Relations, Editing, Policy Analysis, Translation, International..., Political Science, Qualitative Research
Education
Bard College 2010 — 2014
Bachelor of Arts (BA), Political Science and Government
BMO Financial Group September 2014 - Present
ACAMS March 2010 - Present
GE Capital July 2012 - September 2014
BMO Financial Group March 2010 - July 2012
Park National Bank September 2007 - March 2010
MidAmerica Bank January 2007 - September 2007
Skills
Bank Secrecy Act, AML, OFAC, Banking, Retail Banking, Fraud, Financial Risk, Sanction, Loans, KYC, Credit, Commercial Banking, Credit Analysis, Risk Assessment, CAMS, USA PATRIOT Act, Financial Services, Risk Management, Anti Money Laundering, Compliance Testing
Education
University of Illinois at Chicago 2001 — 2005
Bachelor of Arts (BA), Criminal Justice
Warburg Pincus LLC 2005 - Present
Electronic Funds Source LLC 2014 - Present
CrowdStrike 2012 - Present
ACAMS 2012 - Present
Interactive Data 2010 - Present
Merrill Lynch July 2003 - June 2005
Enorbus Technologies 2000 - 2000
Skills
Venture Capital, Private Equity, Financial Modeling, Due Diligence, Corporate Finance, Corporate Development, Valuation, LBO, Financial Analysis, Technology, Mergers & Acquisitions, Portfolio Management, Bloomberg, Investment Banking, Equities, Hedge Funds, Product Management, Emerging Markets, Alternative Investments, Start-ups, Financial Structuring
Education
Stanford University Graduate School of Business 2007 — 2009
Master of Business Administration (MBA)
Stanford University 1999 — 2003
Bachelor of Science (BS) with Distinction, Electrical Engineering, Computer Hardware Specialty
ACAMS Advisory Board Member August 2012 - Present
Central Bancompany, Inc. March 1982 - Present
CENTRAL BANCOMPANY VICE PRESIDENT & BSA OFFICER 1982 - Present
ACAMS 2014 - March 2015
ACAMS 2012 - 2015
ACAMS 2012 - 2015
ACAMS 2012 - 2015
American Bankers Association 2010 - 2013
Federal Reserve Consumer Advisory Council 2005 - 2008
Office of the Comptroller of the Currency June 1974 - October 1981
Skills
CAMS, Bank Secrecy Act, AML, USA PATRIOT Act, OFAC, Banking, CRCM, KYC, Financial Risk, Fraud, Financial Institutions, Enterprise Risk..., Regulations, Risk Management, Credit, Loans, Retail Banking, Risk Assessment, Operational Risk..., Internal Audit, Due Diligence, Compliance, Operational Risk, Financial Services, Financial Regulation, Consumer Lending, Commercial Banking, Commercial Lending, Securities, Credit Risk, Payments, Anti Money Laundering, Credit Analysis, Cash Management, Small Business Lending, Portfolio Management, Core Banking
Education
ABA GRADUATE COMPLIANCE SCHOOL 1984 — 1984
ABA GRADUATE COMPLIANCE SCHOOL,, BANKING COMPLIANCE
Stephens College 1970 — 1974
BACHELOR OF ARTS, BUSINESS ADMINISTRATION
ACAMS 2008 - Present
PCE Corp. 2007 - 2008
WBR 2005 - 2007
IQPC 2004 - 2005
IIR 2003 - 2004
IIR 2002 - 2003
IIR 2000 - 2002
JWT 1998 - 2000
Katz Media Group 1997 - 1998
Foote, Cone & Belding / TN Media 1996 - 1997
Skills
Market Research, Copywriting, Event Planning, Strategy Development, Negotiation, Strategic Partnerships, Business Development, Strategy, Marketing, Strategic Planning, Start-ups, Lead Generation, Sponsorship, B2B, Leadership, Marketing Communications, Sales, CRM, Social Media Marketing, Management, Event Management, Training, Marketing Strategy, Digital Marketing, Project Management, Vendor Management, Risk Management, Brand Management, Product Development, Budgets, Financial Services, Public Relations, Project Planning, Digital Media, Executive Management, Advertising
Education
New York University
BA
Sirk Productions January 2013 - Present
ACAMS April 2015 - Present
Ascendo Resources October 2013 - March 2015
Ascendo Resources January 2012 - January 2013
CinemaVest International Financial Corporation May 2009 - December 2011
Yorktown Consultancy Services Limited November 2005 - September 2010
Fidessa Corporation October 2004 - November 2005
Imagine Software April 1998 - October 2004
Skills
Finance, Consulting, Derivatives, Equities, Recruiting, Entertainment Industry, China Business..., Business Planning, Financial Analysis, Accounting, Asset Management, Management, Analysis, Executive Management, Investment Banking, Emerging Markets, Venture Capital, Forecasting, Corporate Finance, Financial Services, Budgets, Entertainment, Business Analysis, Film, Temporary Placement, Strategy, Risk Management, Human Resources, Financial Modeling, Business Development
Education
University of Florida 2013 — 2015
Executive MBA, Business Administration and Management, General
Boston University - School of Management 1989 — 1993
BSBA, Finance
Incorprotection, LLC January 2013 - Present
ACAMS 2013 - 2014
ACAMS 2013 - 2014
Ottawa University 1984 - 2014
Ottawa University 1984 - 2014
Attorney 2006 - 2013
McCoy & Associates, PLLC August 2001 - October 2006
University of Michigan Credit Union March 1992 - June 2001
First of America 1988 - 1990
Skills
Certified Anti-Money..., Public Speaking, Litigation, Legal Writing, Civil Litigation, Business Transactions, Corporate Law, Criminal Defense, Estate Planning, Commercial Litigation, Legal Research, Trusts, Criminal Law, Courts, Corporate Governance, Appeals, Product Liability, Trial Practice, Legal Advice, Medical Malpractice, Personal Injury, Lexis, Dispute Resolution, Trials, Wills, Legal Assistance, Intellectual Property, Powers of Attorney, Business Litigation, Torts, Litigation Support, White Collar Criminal..., Administrative Law, Juvenile Law, Family Law, Westlaw, Arbitration, Legal Issues, Domestic Relations, Wrongful Death, Guardianship, Jury Trials, Municipal Law, Appellate Practice, Certified Anti-Money..., Personal Injury..., Elder Law, Hearings
Education
Thomas M. Cooley Law School 2001 — 2005
Juris Doctor, Law
Ottawa University-Phoenix 1985 — 1987
Bachelor of Arts (B.A.), American History (United States)
Okemos High
Smokemos High
Smokemos High
Citi Retail Services May 2011 - Present
AML Strategic Leadership Group June 2007 - Present
ACAMS 2007 - Present
Accume Partners 2009 - April 2011
Ally Financial Inc. 2010 - 2010
Capital One Financial June 2007 - July 2009
SunTrust Corporate & Investment Banking/Capital Markets January 2006 - June 2007
SunTrust Wealth and Investment Management Technology September 2003 - December 2005
JPMC 2002 - 2003
TD-Waterhouse 1995 - 2002
Skills
Compliance, AML, Operational Risk..., Risk Management, Bank Secrecy Act, Cards, Risk, KYC, OFAC, BSA, Sanctions, Payments, Internal Audit, Enterprise Risk..., USA PATRIOT Act, Fraud, Business Continuity, Policy, Internal Controls, Risk Assessment, Compliance Management, CAMS, Fraud Prevention, Risk Mitigation, Process Improvement, Credit Cards, Debit Cards, Regulatory Risk, Financial Risk, Finance, Regulations, Financial Institutions, Due Diligence, Banking, Sanction, Operational Risk, Business Analysis, Mergers & Acquisitions
Education
University of Phoenix - John Sperling School of Business 2011 — 2013
MBA, Technology Management
University of Phoenix 2007 — 2009
BS, Bachelor of Science in Organizational Security and Management
Queens College
Johnson Bank September 2014 - Present
Capital One August 2012 - Present
Capital One September 2010 - August 2012
Capital One February 2007 - September 2010
ACAMS 2006 - 2009
PNC Bank September 1988 - January 2007
Continental Bank 1987 - 2006
Midlantic Bank 1987 - 1996
Continental Bank 1987 - 1996
Skills
Compliance, Risk, Risk Management, AML, Risk Mitigation, Banking, Basel II, Auditing, Financial Risk, Fraud, Operational Risk..., Quality Assurance, Software Documentation, Policy, Training, Management, Anti Money Laundering, Operational Risk, Financial Services, Credit, Risk Assessment, Retail Banking, Leadership
Education
Arcadia University 1982 — 1987
Bachelor of Science (BS), Business Administration and Management, General
Beaver College 1982 — 1987
Bachelors of Science, Business Administration, economics, english
Citigroup 2010 - Present
ACAMS September 2009 - November 2009
U.S. Trust/Bank of America 2001 - 2009
Miscellaneous 2000 - 2001
Earle Palmer Brown 1998 - 2000
Spring O'Brien 1997 - 1998
Miscellaneous 1995 - 1997
Aaron D. Cushman & Associates 1993 - 1995
Manning Selvage and Lee 1987 - 1993
DMB&B 1986 - 1987
Education
Seton Hall University 1981 — 1985
B.A., cum laude, Communication
PayForward April 2014 - Present
ACAMs 2007 - Present
City of San Jose 1998 - June 2014
Schwab September 2009 - April 2014
KHTI inc. 2009 - 2012
Chevron Credit Union October 2007 - April 2009
Union Bank of California 2005 - 2007
M2 Consulting, Inc 2005 - 2007
US Treasury 1984 - 2005
Skills
Fraud, Surveillance, Operational Risk..., Enforcement, AML, KYC, Bank Secrecy Act, Certified Anti-Money..., Operational Risk, Risk Management, Risk Assessment, USA PATRIOT Act, FinCEN, OFAC, Financial Risk, Internal Audit, Analysis, Banking, Financial Institutions, Leadership, Due Diligence, Anti Money Laundering
Education
California State University-Dominguez Hills
Marine Biology
California State University-Dominguez Hills
ACAMS January 2013 - Present
Regulatory DataCorp. September 2010 - Present
Macquarie Holdings (USA) Inc November 2009 - August 2010
Fortis Bank US September 2006 - March 2009
Citigroup 2004 - 2006
Deutsche Asset Management 2003 - 2004
AXA Equitable 2002 - 2003
Skills
Enhanced Due Diligence..., Global Sanctions..., Policy and Procedure..., AML Subject Matter..., FCPA and U.K. Bribery..., Financial Investigation, AML, FCPA, Due Diligence, Sanction, KYC, Financial Risk, Fraud, Bribery, Policy, Internal Audit, Operational Risk, Banking, Management, Fixed Income, Regulations, OFAC, Risk Management, Bank Secrecy Act, Securities, Operational Risk..., Enterprise Risk..., Corporate Governance, USA PATRIOT Act, Securities Regulation, Private Investigations, Financial Regulation, FINRA, Capital Markets, Payments, Hedge Funds, Financial Services, Prime Brokerage, Financial Institutions, Financial Markets, Credit, Executive Management, Risk Assessment, Series 63, Derivatives, Private Banking, Credit Risk, Series 7, Back Office, Equities
Education
St. Joseph's College 2002 — 2004
MS, Business Management
St. Joseph's College 1994 — 1998
BS, Business
Xaverian High School
Willis 2014 - Present
ACAMS January 2009 - Present
Souza Barros Securities July 2012 - 2013
Asset Planning Group September 2011 - July 2012
MD Compliance April 2010 - August 2011
Mount View Money Transfer Corp April 2009 - April 2010
MoneyExpress Financial Corp. April 2006 - April 2009
PMC LLC August 2005 - March 2006
Skills
AML, Auditing, Due Diligence, Enterprise Risk..., FINRA, Finance, Financial Institutions, Financial Regulation, Financial Risk, Fraud, Investments, OFAC, Operational Risk, Operational Risk..., Payments, Private Banking, Policy, Program Management, Regulations, Risk Management, Risk Assessment, Securities Regulation, USA PATRIOT Act, Securities, Bank Secrecy Act, Banking, Certified Anti-Money..., Corporate Governance, Financial Services, KYC
Education
FINRA Institute at Wharton 2011 — 2011
Certified Regulatory and Compliance Professional, Securities
University of Miami School of Law 1999 — 2000
LLM, Law
University of California, Berkeley 1997 — 1998
Intellectual Property
Universidade Cândido Mendes 1993 — 1997
J.D., Law
Promontory Financial Group, LLC April 2014 - Present
IPSA International September 2012 - September 2015
ACAMS 2013 - 2014
ACAMS 2013 - 2014
Citigroup February 2009 - September 2012
Harbour Homes Homeowners Association - South Neighborhood December 2007 - December 2009
Penzell Financial Services January 2008 - January 2009
Skills
AML, Due Diligence, Securities, FINRA, Anti Money Laundering, Equities, Series 7, Mutual Funds, Financial Analysis, Investments, Asset Managment, Compliance, Financial Services, Organized Multi-tasker, Homeowner Association..., Global Regulatory..., Team Leadership, Versatility, Technology Solutions, Regulatory Requirements, Consulting, Asset Management, OFAC, Banking, Wire Transfers
Education
University of Florida 2000 — 2004
Bachelor of Science in Business Administration, Finance, General
PwC April 2014 - Present
ACAMS 2013 - Present
Ally Financial Inc. February 2010 - April 2014
Ally Bank 2006 - February 2010
Home Connects Lending Services June 2004 - July 2006
Skills
AML, OFAC, Financial Risk, Bank Secrecy Act, Analysis, USA PATRIOT Act, Operational Risk, KYC, Risk Assessment, Operational Risk..., Metrics, Data Analysis, Screening, Loans, Regulations, Vendor Management, Photoshop, Digital Photography, Regulatory Requirements, Microsoft Office 2007, Analytics, PowerPoint, CAMS, Certified Anti-Money..., Compliance, Spotfire, Regulatory Risk, Risk, Metrics Analysis, Financial Crime, Target Operating Model, Process Engineering, Current State Assessment, Gap Analysis, Data Visualization, Reporting, Sanctions Screening
Education
Arcadia University 2008 — 2010
MBA, Masters of Business Administration with an International Perspective
Stockton University
BA, Business Studies
ACAMS January 2010 - Present
Meeting Dynamics & Dynamic Productions October 2006 - December 2009
Skills
AML, Training, Fraud, Risk Management, Public Speaking, Policy, Management, Event Planning, Private Investigations, Financial Risk
Education
University of South Florida 2000 — 2004
Bachelors, Marketing
ACAMS October 2014 - Present
ACAMS May 2009 - October 2014
Alert Global Media - ComplianceAdvantage.com & Moneylaundering.com June 2009 - March 2012
Skills
AML, Sales, Business Development, Financial Services, Fraud, Training, Securities, Analysis, Payments, Due Diligence, Credit, Financial Institutions, Operational Risk..., Credit Risk, Enterprise Risk..., Loans, Retail Banking
Education
University of Florida
Bacholors of Economics and Minor in Business Administration, Economics
ACAMS April 2008 - Present
Direct Color, Inc. June 1999 - April 2008
Skills
Marketing, Direct Mail, Lead Generation, Copywriting, Marketing Strategy, Marketing Communications, Salesforce.com, Securities, Press Releases, Email Marketing, Editing
Education
Florida International University 2000 — 2006
BA & BS, Advertising & Dance
ACAMS April 2013 - Present
Fortent April 2008 - April 2013
Alert Global Media 2006 - April 2008
Skills
Banking, Data Analysis, Fraud, Business Analysis, AML, Database Administration, Active Directory, Business Intelligence, Salesforce.com..., Risk Management, Business Development, Network Administration, Financial Accounting, Servers, Microsoft Exchange, DNS Server, Salesforce.com..., Basic HTML, VMware vCenter
Education
Florida International University 2003 — 2005
Bachelor of Science in Criminal Justice
University of South Florida 2001 — 2002
Criminology
Miami Southridge
Miami Southridge
ACAMS September 2015 - Present
PRMIA - Professional Risk Manager's International Association July 2015 - Present
Allstate December 2013 - July 2015
JPMorgan Chase & Co. 2010 - December 2013
Wells Fargo October 2006 - December 2009
Skills
Small Business, Finance, Banking, Financial Analysis, Credit, Risk Management
Education
Frankfurt School of Finance & Management 2014 — 2015
Certificate, Microfinance
Nova Southeastern University 2004 — 2006
MBA, FINANCE
American University 1999 — 2003
BA, International Economic Policy
African Customer Due Diligence Repository August 2015 - Present
New Metrics LLC January 2015 - Present
Ethan Hathaway June 2013 - Present
Chalhoub Consultancy January 2012 - Present
International Academy of Business and Financial Management 2004 - Present
AMC Africa January 2012 - Present
International Academy for Financial Management January 2004 - Present
ACAMS March 2013 - January 2015
Claremont Graduate University September 2008 - 2015
LEORON Professional Development Institute January 2012 - December 2014
Skills
Banking, Customer Relations, Economics, Portfolio Management, English, Negotiation, Excel, Strategic Planning, PowerPoint, Word, Microsoft Office, Analysis, Business Strategy, Asset Management, Process Engineering, Budgeting, Research, Marketing Strategy, Market Research, Business Analysis, Financial Analysis, Change Management, Retail, Administration, Sales Management, Corporate Finance, Forecasting, Credit, Risk Management, Problem Solving, Business Planning, Outlook, Data Analysis, Program Management, New Business Development, Product Development, Customer Service, Operations Management, Management Consulting, Planning, Mergers, Statistics, Event Management, Financial Management, Compliance, Coaching, Organizational..., Derivatives, Investments, Social Media Marketing
Education
Claremont Graduate University 2008 — 2014
PHD, Economics and Political Science, GPA 3.5
Claremont Graduate University 2008 — 2010
MA, Economics, GPA 3.8
Sorbonne University 2000 — 2001
MBA; MBA degree, money and banking
Jâmi'at Al-Qiddis Yussuf 1995 — 1998
BA, Business
Institute of Certified Bankers 2013 - Present
ACAMS 2006 - Present
1st NBSF 2000 - Present
Skills
Banking, Risk Management, Management, Financial Analysis, Anti Money Laundering, Financial Services
Education
Saint Leo University 2006 — 2008
Master of Business Administration (M.B.A.), Accounting
Florida International University
Bachelors, Accounting
Saint Leo University
Master of Business Administration (M.B.A.), Accounting