Education & Professional Experience

has studied at ACAMS between 2016 and 2016, then at American Bankers Association in Compliance between 2015 and 2015, then at NACHA between 2015 and 2015, then at Independent Community Bankers of America (ICBA) in Compliance between 2007 and 2007, then at San Francisco State University in Corporate Finance and Finance Services between 2001 and 2005.

worked for California Pacific Bank as Compliance Officer/Internal Auditor between Mar 2006 and Apr 2009, for Merrill Lynch as Internship- Assistant Financial Advisor between Oct 2005 and Mar 2006.

 Skills & Competences

has the following skills : Training, Commercial Banking, Banking, Program Management, Policy, Security, Risk Management, Cash Management, Finance, Treasury Management, Internal Audit.