Experience

• 

  Honorable milton a. tingling; supreme court, civil branch, new york county

  May 2012 - Dec 2014

  Legal intern

  Conducted legal research, prepared memoranda, reviewed motions and presented recommendations and wrote decisionsConducted conferences with attorneys on a myriad of issuesObserve trials while sitting on the bench with Justice Tingling Key Accomplishment of Internship (Jan 2013- March 2013) New York Statewide Coalition v. N.Y.C. Dep’t of HealthWas chosen as the only legal intern to research for Justice Tingling regarding the Soda Ban decision Researched the NYC Charter from 1698 to the present and presented my findings about the authority of the Department of Health Show less

• 

  Lexolution, llc

  Dec 2014 - Mar 2015

  Document reviewer

  Assignment involved RMBS Relativity proficientReviewed for responsiveness and privilege

• 

  Mcgladrey llp

  Apr 2015 - Aug 2015

  Regulatory compliance associate

  Led a Community Reinvestment Act (CRA) mock examination by evaluating a Community Bank’s loan portfolio and community investment portfolio; used the examination to design and implement an updated CRA plan for the Community Bank.Performing the Compliance Department integration of two bank affiliates as part of a large merger and acquisition deal; Wrote policies and procedures for the post integration of the two bank affiliates; created workflows based on the policies and proceduresManaged aspects of client engagements; collaborated with the client to establish goals, deliverables and milestones; created project databases (excel); and generated weekly status reports. Show less

• 

  Ey

  Aug 2015 - Jan 2016

  Document reviewer

  Performing review for pharmaceutical documentsReview including issue coding, privilege coding, redaction codingPerformed Redactions and worked as part of the QC team

• 

  Rsm us llp

  Feb 2016 - Feb 2021

  Provides supervision of BSA/AML/OFAC & Regulatory Compliance ProjectsPerforms BSA/AML/OFAC AuditsPerforms Regulatory Compliance Audits including Compliance Management Systems, Loan and Deposit Compliance, CRA, and Fair Lending. Works as an Independent Adivsor on various projectsAssist with bugdet development and tracking.Creates work programs and testing sheets for different projectsPrepares proposals, engagement letters, and audit reports.Acts as in-charge on a multitude of projectsTrains associatesPrepares training powerpointsConducts research Show less

  • Supervisor

    Aug 2018 - Feb 2021

  • Senior Associate

    Feb 2016 - Aug 2018
• 

  Industrial and commercial bank of china

  Feb 2021 - Sept 2021

  Avp/ manager internal audit
• 

  Optum bank

  Sept 2021 - Jul 2022

  Aml compliance manager
• 

  Ipro, inc.

  Jul 2022 - Oct 2023

  Director of anti-money laundering & anti-terrorist financing
• 

  R&t deposit solutions

  Oct 2023 - now

  Oversee and implement the Compliance program for R&T Deposit Solutions.

  • Senior Vice President of Compliance

    Feb 2025 - now

  • Senior Compliance Director

    Oct 2023 - Feb 2025