
Timeline
About me
Financial Crimes Investigations (AML/Fraud/BSA) | Banking Operations & Strategic Sales
Education

Iowa state university
2006 - 2011Bachelor of science - bs logistics, materials, and supply chain management
Iowa state university
2006 - 2011Bachelor of science - bs marketing
Experience

Après event dècor and tent rental
Jun 2006 - Aug 2010Crew chief & warehouse operations
Kti
Mar 2012 - Jul 2013Logistics Coordinator & Transporation Sales
Jun 2011 - Jul 2013Drayage & Intermodal Divsion Coordinator
Mar 2012 - Jul 2012

Wells fargo
Aug 2013 - nowFinancial crimes investigations specializing in Anti-Money Laundering (AML) and Fraud case examinations.Responsible for investigating and reporting suspicious activity related to external fraud, money laundering, and other BSA-related matters. Perform analysis to detect patterns, trends, anomalies and schemes in transactions andrelationships across multiple businesses or products. Platinum Sales Performer Achieved top sales production, customer satisfaction, and quality assurance metrics
Financial Crimes Investigator
Jul 2024 - nowSenior Sales Operations Work Director
Sept 2021 - Jul 2024Corporate Sales Trainer & Subject Matter Expert
Aug 2020 - Sept 2021Home Mortgage Consultant
Jul 2016 - Jul 2020Auto Financial Sales Representative
Aug 2013 - Jul 2016
Licenses & Certifications

Safe loan originator
Wells fargoAug 2016
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