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Work Background
FreelanceFinTech Compliance Strategist
Jan. 2025Raleigh, North Carolina, United States
Karma WalletDirector of Compliance
Nov. 2023 - Jan. 2025Raleigh, North Carolina, United States
Karma WalletFinTech Compliance Strategist
Oct. 2023 - Nov. 2023Raleigh, North Carolina, United States
ProductfySenior BSA/AML Compliance & Fraud Specialist
Oct. 2022 - Jun. 2023
AllySenior Investigator - AML & Fraud QC Analyst
Feb. 2021 - Oct. 2022
TruistFinancial Crimes Independent Monitoring Specialist
Sep. 2019 - Feb. 2021Raleigh, North Carolina, United States
TruistEDD High Risk Ongoing Review, BSA/AML Investigator III
Apr. 2018 - Sep. 2019
TruistAML Investigations, BSA/AML Investigator II
Nov. 2016 - Apr. 2018Raleigh-Durham, North Carolina Area
AAA CarolinasTravel Sales Specialist
Jan. 2012 - Dec. 2016
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