Orlando, Florida, United States
Orlando, Florida, United States
BSA/AML Officer
Dakota
• www.linkedin.com/company/dakotahq
• Full-time
Aug 2025 - Present
BSA Officer
Meso
• www.linkedin.com/company/meso-network
• Full-time
Mar 2025 - Jun 2025
Associate Director, Transaction Monitoring, Sanctions and Investigations
Gemini
• www.linkedin.com/company/geminitrust
• Full-time
Jan 2023 - Mar 2025
Manager, Transaction Monitoring, Sanctions and Investigations
Gemini
• www.linkedin.com/company/geminitrust
• Full-time
Jan 2021 - Jan 2023
Senior Associate, Transaction Monitoring and Investigations
Gemini
• www.linkedin.com/company/geminitrust
• Full-time
Dec 2019 - Jan 2021
Associate, Transaction Monitoring and Investigations
Gemini.com
• www.linkedin.com/company/geminitrust
• Full-time
Apr 2018 - Dec 2019
Compliance Intern
Monarch Alternative Capital
Jan 2015 - Apr 2016
LSAT Tutor
Blackstone Prep
Jan 2013 - Jul 2013