Resume

Oct 2015 - Present

Founder and Managing Partner, I3STRATEGIES

Oct 2017 - Present

Founder and Chief Executive, THE DATA INITIATIVE

Jun 2016 - Apr 2018

Partner and Head of Financial Crimes Advisory, AML RIGHTSOURCE

Dec 2015 - Mar 2016

Senior Vice President and Chief AML Officer, BANC OF CALIFORNIA

Jul 2014 - Dec 2015

Vice President and Head of BSA/AML Operations, First Republic Bank

Sep 2012 - Jul 2014

Vice President and BSA/AML Officer, ZIONS BANCORPORATION

May 2009 - Sep 2012

Co-Founder and Managing Partner, GLOBAL INVESTIGATIONS AND ANALYTIC SERVICES

Sep 2008 - May 2009

Assistant Vice President and BSA/AML Officer, FBOP CORPORATION

Jan 2006 - Aug 2008

Assistant Vice President and Financial Intelligence Program Manager, KeyBank

Nov 2002 - Dec 2005

Intelligence Operations Specialist , US DEPARTMENT OF HOMELAND SECURITY