
Highly qualified and accomplished financial professional offering 10 + years of experience in the financial services and financial products industries managing a broad spectrum of legal and compliance affairs, specializing in BSA/AML, CRA, OFAC, and 314 (a) and (b).
coinbase.com
sands.com
zionsbancorporation.com
firstcommercialbankusa.com
ignitefunding.com
citigroup.com
wellsfargo.com
cathaybank.com
caesars.com
Las Vegas, Nevada, United States
Senior Analyst
Coinbase
• www.linkedin.com/company/coinbase
• Full-time
Mar 2022 - Present
United States
Business Risk & Control Sr Associate
Wells Fargo
• www.linkedin.com/company/wellsfargo
• Full-time
Nov 2018 - Present
Title31 Supervisor
Las Vegas Sands Corp.
• www.linkedin.com/company/las-vegas-sands-corporation
May 2015 - Nov 2018
Las Vegas, Nevada
Compliance and Loan Coordinator
Ignite Funding
• www.linkedin.com/company/ignite-funding
• Full-time
Aug 2014 - May 2015
United States
Compliance Analyst 2
Caesars Entertainment, Inc.
• www.linkedin.com/company/caesars-entertainment-inc
• Full-time
Apr 2014 - Jul 2014
United States
Compliance Analyst 2
Zions Bancorporation
• www.linkedin.com/company/zions-bancorporation
• Full-time
Nov 2012 - Apr 2014
United States