Assistant Vice President, Consumer Compliance

Bank of China

• www.linkedin.com/company/bank-of-china

• Full-time

Anti-Money Laundering Consultant, Compliance Department

Bank of China

• www.linkedin.com/company/bank-of-china

• Contract

Contractor, KYC Refresh

Barclays

• www.linkedin.com/company/barclays-bank

• Contract

Contractor, Anti-Money Laundering Business Risk

Deutsche Bank

• www.linkedin.com/company/deutsche-bank

• Contract

Contractor, Anti-Money Laundering Alert Investigation

JPMorgan Chase

• www.linkedin.com/company/jpmorganchase

• Contract

Contractor, Client Due Diligence/Client Onboarding

Goldman Sachs

• www.linkedin.com/company/goldman-sachs

• Contract