KYC/EDD Analyst
Morgan Stanley
• www.linkedin.com/company/morgan-stanley
• Contract
Mar 2023 - Present
AML QA/QC Advisor
USAA
• www.linkedin.com/company/usaa
• Full-time
Jul 2022 - Feb 2023
Dallas, Texas, United States
AML QA/QC Advisor
Coinbase
• www.linkedin.com/company/coinbase
• Full-time
Nov 2021 - Jul 2022
AML Investigator QA/QC
TD
• www.linkedin.com/company/td
• Full-time
Jan 2018 - Oct 2021
Dallas, Texas, United States
Fraud Analyst QA/QC
Woodforest National Bank
• www.linkedin.com/company/woodforest-national-bank
• Full-time
Jun 2015 - Jan 2018
Dallas, Texas, United States
Compliance Analyst
Halliburton
• www.linkedin.com/company/halliburton
• Full-time
Jan 2013 - Jun 2015
El Reno, Oklahoma, United States
morganstanley.com
usaajobs.com
coinbase.com
woodforest.com
td.com
halliburton.com
Dallas-Fort Worth Metroplex
