
Timeline
About me
Senior Vice President, Reputation Risk at Citi
Education

Oakland university
2012 - 2015Bachelor’s degree finance, general 3.0
Experience

Oakland university
Jan 2013 - Dec 2015StudentReceived my BS with a major in finance. I have an engineering background with plentiful math and science experience before changing my focus to business, and more specifically, finance.

Genysis credit union
Oct 2015 - Dec 2015Financial services representative
Vandyk mortgage corporation
Jan 2016 - Oct 2016Compliance specialistEnsuring contracts and disclosures comply with RESPA regulations and individual state laws. It is necessary to pay great attention to detail; being correct and specific is crucial to the process of each borrower's experience and the success of the company as a whole.

Raymond james bank
Nov 2016 - Oct 2018Compliance Advisor
Jun 2017 - Oct 2018Compliance Specialist
Nov 2016 - Jun 2017

Raymond james
Oct 2018 - Jan 2022Governance Manager, AML & Financial Crimes
Jan 2020 - Jan 2022Senior Governance Analyst, AML & Financial Crimes
Oct 2018 - Jan 2020

Raymond james bank
Dec 2021 - Jun 2024Vice President, Enterprise Risk Management
Dec 2023 - Jun 2024Assistant Vice President, Enterprise Risk Management
Jan 2023 - Jun 2024Senior Manager, Risk Management
Dec 2021 - Feb 2023

Citi
Jun 2024 - nowSvp, head of reputation risk- uspb
Licenses & Certifications

Certified anti-money laundering specialist
AcamsJul 2018.webp)
Certified fraud examiner (cfe)
Association of certified fraud examiners (acfe)Aug 2019
Recommendations

Hanna partridge
Technical Program Manager and Solutions Developer who can also cycle for miles without holding the h...City of Johannesburg, Gauteng, South Africa
Miguel hernandez
Technical Account Manager | CCIE RS #61702 | DevNetGuadalajara, Jalisco, Mexico
Surath singh
BPM Developer | Certified PEGA Senior System Architect (CSSA)|Certified PEGA System Architect(CSA) |...Hyderabad, Telangana, India.webp)
Gladys zayas (laly zayas)
Agente Asociada REMAX SUMAArgentina
Vedant gire
SDE-II at HashedIn by Deloitte (Deloitte USI)Pune, Maharashtra, India.webp)
Amy btiebet washington (she/her)
Senior Executive Director, Crohn's and Colitis Foundation, Northern Ohio ChapterGreater Cleveland
Ester van dael
P&O Adviseur met hart voor de zaak!Weert, Limburg, Netherlands
Diego santos
Gerente Comercial na Guarde Aqui Self StorageCarapicuíba, São Paulo, Brazil
Dikshit saluja
Marketing Director at The Leather WarehouseDelhi, India
Caoimhe curtin
Account Development Representative | Chrome EnterpriseDublin, County Dublin, Ireland
Jose iglesias rodríguez
Director Proyecto con la Fundación Universitaria del área Andina y la Academia Americana de Segurida...Bogota, D.C., Capital District, Colombia
Vinicius gois
Trainee Superior | Engenheiro Eletricista | Engenheiro de PlanejamentoSantarém, Pará, Brasil
Jhonata bitencourt
Líder de resultado | Gestão de equipes de alta performance l Coordenação de frota e manutençãoJoão Pessoa, Paraíba, Brasil
Sanjayrajsinh rana
Senior Software Engineer at Bacancy TechnologyAhmedabad, Gujarat, India
Terry bold
Operations Manager at QinetiQSouthend-On-Sea, England, United Kingdom
Martin dvořák
IT expert at it-tek.czOlomouc, Olomouc, Czechia
Allyson kish
Clinical Nurse Manager Medical OncologyUnited States
Miguel jiménez casquet
Fashion | Architecture | EventsMadrid, Community of Madrid, Spain
Zakaria hassan,mba
CFO||Director Of Finance llPre Opening ll Audit Assurance ll Tax Expert ll Hospitality ll Renovation...Cairo, Egypt
Sucy lu
Senior Software/Embedded Firmware Engineer at MediaTekNew Taipei City, New Taipei City, Taiwan
...