
Experienced and innovative professional with a decade of expertise spanning AML, BSA, and KYC compliance across traditional finance and digital asset sectors. Strong understanding of domestic and global compliance frameworks and rapidly evolving regulatory landscapes. Self-starter with a proven track record of driving meaningful business initiatives in matrixed environments and tackling complex problems with a creative problem solving and entrepreneurial based approach. Thrive in fast paced dynamic environments where creativity, self-reliance, and analytical prowess are fostered, including the Fintech start-up and digital asset spaces. I am eager to find a stimulating environment to continue my career, seeking an opportunity with a company that will invest in me and challenge me. I will bring with me passion, dedication, positivity, and will prove my ability to adapt. Looking to make an impact and change the future of the financial ecosystem.
falconx.io
edxmarkets.com
polysign.io
cvgrp.com
westernunion.com
mbopartners.com
bmwusa.com
Arvada, Colorado, United States
Senior Manager, Compliance
FalconX
• www.linkedin.com/company/thefalconx
• Full-time
Mar 2025 - Present
United States
Compliance Officer
EDX Markets
• www.linkedin.com/company/edx-markets
• Full-time
Mar 2024 - Feb 2025
United States
Fraud Operations - Investigator
MBO Partners
• www.linkedin.com/company/mbo-partners
• Contract
Jan 2024 - Feb 2024
United States
Senior Compliance Analyst
PolySign, Inc.
• www.linkedin.com/company/polysign
• Full-time
Jun 2022 - Nov 2023
United States
Rotating Task Manager | US Law Enforcement and International Subpoenas
Western Union
• www.linkedin.com/company/western-union
• Full-time
Feb 2018 - May 2022
Denver, Colorado, United States
Investigator | Financial Intelligence Unit (FIU)
Western Union
• www.linkedin.com/company/western-union
• Full-time
Feb 2015 - May 2022
Denver, Colorado, United States