newsroom.cnb.com
mufg.jp
oppenheimer.com
cnb.com
jpmorganchase.com
bankofhope.com
ubs.com
deltacapita.com
Jersey City, New Jersey, United States
Senior Vice President, KYC and Client Onboarding Operations
City National Bank
• www.linkedin.com/company/city-national-bank
• Full-time
Sep 2023 - Present
New York City Metropolitan Area
Vice President - CLM
Delta Capita
• www.linkedin.com/company/delta-capita-change-management-consulting
• Full-time
Nov 2021 - Jun 2023
New York City Metropolitan Area
Vice President, Head of KYC Quality Control
MUFG
• www.linkedin.com/company/mufg
• Full-time
Nov 2019 - Nov 2021
Jersey City, New Jersey, United States
Vice President, KYC, AML Advisory
Bank of Hope
• www.linkedin.com/company/bankofhope
• Full-time
Aug 2018 - Nov 2019
Los Angeles, California, United States
Associate Director, AML/KYC Officer
Oppenheimer & Co. Inc.
• www.linkedin.com/company/oppenheimer
• Full-time
Mar 2017 - Aug 2019
New York, United States
