
Experienced financial crimes professional, with a broad range of expertise covering KYC, AML investigations, CIP, EDD, sanctions, fraud, and more. With years of experience in hyper-growth fintech startups, I am comfortable leading teams in rapidly changing environments, drafting and revising processes and procedures to ensure best practices are followed and mitigate risk. As a licensed attorney, I understand the inherent risks financial services companies face and am competent and comfortable with the requirements under relevant statutes and regulations.
upgrade.com
katten.com
brookspierce.com
ap.org
robinhood.com
ktslaw.com
thedaonline.com
cbsinteractive.com
Winston-Salem, North Carolina, United States
Senior Manager, Financial Crimes - KYC & Sanctions
Upgrade, Inc.
• www.linkedin.com/company/upgrade-inc-
Feb 2024 - Present
Manager, Financial Crimes - KYC & Sanctions
Upgrade, Inc.
• www.linkedin.com/company/upgrade-inc-
Mar 2022 - Feb 2024
Senior Financial Crimes Analyst - KYC
Upgrade, Inc.
• www.linkedin.com/company/upgrade-inc-
Aug 2021 - Mar 2022
Sanford, Florida, United States
Brokerage Operations Specialist
Robinhood
• www.linkedin.com/company/robinhood
Feb 2021 - Aug 2021
Lake Mary, Florida, United States
Financial Crimes Monitoring Analyst
Robinhood
• www.linkedin.com/company/robinhood
Oct 2020 - Feb 2021
Lake Mary, Florida, United States
AML & Fraud Operations QA/Testing Analyst (Contract)
Robinhood
• www.linkedin.com/company/robinhood
Oct 2019 - Oct 2020
Orlando, Florida Area
Writer/Editor
BlueGoldNews.com/Blue & Gold News
Mar 2009 - May 2013
Morgantown, WV
Communications Intern
Office of the Governor of West Virginia
May 2007 - Aug 2007
Charleston, WV
Communications Intern
West Virginia House of Delegates
May 2006 - Aug 2006
Charleston, WV