
dapperlabs.com
jpmorganchase.com
morganstanley.com
gt-us.co
bank-abc.com
quontic.com
co.jp
smtb.jp
guidehouse.com
americanexpress.com
mufg.jp
Miami, Florida, United States
Head of Compliance Risk and Fraud
Dapper Labs
• www.linkedin.com/company/dapper-labs
Mar 2025 - Present
United States
Deputy Head of Compliance Risk and Fraud
Dapper Labs
• www.linkedin.com/company/dapper-labs
Mar 2024 - Mar 2025
United States
Risk Compliance Manager
Dapper Labs
• www.linkedin.com/company/dapper-labs
Mar 2022 - Mar 2024
Senior Compliance Analyst
Dapper Labs
• www.linkedin.com/company/dapper-labs
Feb 2021 - Feb 2022
Project Manager
Guidehouse
• www.linkedin.com/company/guidehouse
Nov 2019 - Jan 2021
New York City Metropolitan Area
Senior Anti-Money Laundering Consultant
Mercadien
• www.linkedin.com/company/the-mercadien-group
Oct 2019 - Nov 2019
Princeton, New Jersey, United States
Anti-Money Laundering Investigator
Daylight Forensic
Jun 2008 - Nov 2009
New York City Metropolitan Area