At KPMG, I provide forensic consulting services across investigations, data analytics, due diligence, Anti-Money Laundering, and litigation support. I also support engagement managers with training, deliverables, project planning, and client updates.
At FINRA, I conducted examinations and risk reviews, interviewed firm personnel, and analyzed records and systems. I identified findings and collaborated with the Enforcement department when examinations warranted further investigation.
At Wells Fargo Bank, I investigated suspected fraud, interviewed suspects and witnesses, reviewed CCTV footage, and drafted Suspicious Activity Reports. I also worked with financial institutions and law enforcement contacts on loss recovery and prosecution efforts.
Earlier at Wells Fargo Bank, I managed a teller team and handled operational risk controls, compliance training, and fraud mitigation. I earned a Baccalaureate of Science in Economic Crime Investigation from JOHN JAY COLLEGE OF CRIMINAL JUSTICE.
