Regulatory FinTech Expert
Years of Experience
10
Current Location
Denver, CO
Open to Relocation
Yes
Resume
Summary
Education
ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
Apr 2021
–May 2023
Delhi University, Delhi, India
Bachelor's degree (Biotechnology)
Mar 2000
–Mar 2023
Work Experience
Western Union, AML Compliance
Compliance Analyst II
Sep 2017
–May 2023
FirstBank
Senior Banker
Nov 2014
–Oct 2017
Wells Fargo
Customer Service and Sales Representative
Jul 2012
–Oct 2014
Selected Experience Details
Western Union, AML Compliance
Sep 2017
–May 2023
Compliance Analyst II
FirstBank
Nov 2014
–Oct 2017
Senior Banker
Candidate #9