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Experienced risk, finance, and audit leader driving SOX, ITGC, and internal controls excellence.
Experience
LGDirector, SOX Financial Controls
Lincoln Financial Group
Aug 2021 - Present (4 years 3 months)
TDManager, Financial Controls
The Home Depot
Feb 2021 - Aug 2021 (6 months)
Risk Governance and Internal Control Manager
Munich American Reassurance Company
Nov 2016 - Feb 2021 (4 years 3 months)
Internal Audit Manager
US Security Associates
Sep 2015 - Nov 2016 (1 year 2 months)
Senior Financial Control Risk Analyst
ING/Voya
Mar 2013 - Sep 2015 (2 years 6 months)
Experienced Business Analyst and Scrum Master in financial services.
Experience
Vice President, Senior Technology Services Lead
Bank of America
May 2017 - Present (8 years 6 months)
Business Analyst
Purisolve Inc. Internal Revenue Service
Feb 2016 - Present (9 years 9 months)
TAResults-oriented Banking Operations Executive and AML specialist.
Experience
AML/TM Analyst
Cognizant
Nov 2023 - Present (2 years)
Senior Compliance Analyst
Wells Fargo
Sep 2022 - Nov 2023 (1 year 2 months)
AML/BSA Analyst
Trident Business Services
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Experience
Chief of Staff
Clank Tech
Feb 2024 - Present (1 year 9 months)
Project Lead
KSA School Sports Association
Feb 2023 - Mar 2023 (1 month)
WTHead of the CEO's Office
Women's Inclusive Team
Experienced transaction risk analyst specializing in fraud detection, dispute resolution, and compliance.
Experience
Fraud Risk Investigator
Intelassist
Jan 2024 - Jun 2024 (5 months)
PISenior Risk Review Investigator
PayPal Phil. Inc.
Aug 2019 - Oct 2023 (4 years 2 months)
JCCredit Card Fraud Analyst
Jp Morgan Chase and Co.
Assistant Cybersecurity Analyst skilled in VAPT, IT audits, and strengthening enterprise security posture.
Experience
Assistant Cybersecurity Analyst
Dr CBS Cyber Security Services LLP
Mar 2023 - Present (2 years 8 months)
Highly experienced AML CDD/EDD QC Analyst with proven accuracy.
Experience
Quality Control Analyst
KeyBank
Jan 2022 - Present (3 years 10 months)
Customer Due Diligence Investigator II
Huntington Bank
Jan 2017 - Present (8 years 10 months)
CDD/EDD Specialist
SSExperienced Board Certified Behavior Analyst with a passion for clinical leadership.
Experience
Assistant Clinical Director
Global Behavior Education Alliance
Apr 2023 - Present (2 years 7 months)
Special Education Consultant
Independent Contractor
Dec 2018 - Present (6 years 11 months)
Lead Behavior Analyst
MMBilingual AML and compliance professional focused on regulatory risk, controls, and audit readiness.
Experience
Foreign Language Education Coordinator
Kochi City Board of Education
Oct 2024 - Present (1 year 1 month)
Coordinator for International Relations
Muroto UNESCO Global Geopark
Jul 2023 - Oct 2024 (1 year 3 months)
SKStrategic Business Analyst specializing in digital transformation and automation.
Experience
Business Analyst | Trainer | IT Consultant
S AI KRISHNA
Dec 2023 - Present (1 year 11 months)
Business Analyst
Thewebpatriot
Jun 2023 - Oct 2023 (4 months)
Business Analyst
COEPD
Jun 2022 - Jul 2023 (1 year 1 month)
TWProven technology leader with expertise in system implementations.
Experience
Director of Servicing Systems and Operations
Ruoff Mortgage
Jun 2024 - Present (1 year 5 months)
Mortgage Systems Manager
Ruoff Mortgage
Dec 2021 - Present (3 years 11 months)
Cybersecurity leader specializing in RMF, ATO management, and NIST 800-53/800-171 compliance.
Experience
Lead A&A Engineer
Cyberfinders, Inc.
Jul 2021 - Present (4 years 4 months)
ISSM / Division Manager
Novetta
Mar 2018 - Jul 2021 (3 years 4 months)
Information Assurance Lead
DISA
PRResult-oriented IT Project Coordinator with 1.3 Years of experience in project management.
Experience
Software Engineer
Shuffle Labs Technologies Limited
Jr.Project Coordinator
Omninet Technologies Private Limited
Senior Executive
Havells India Limited
AABoard Certified Behavior Analyst with over 10 years of experience.
Experience
Assessment Specialist
Behavioral Innovations
May 2024 - Present (1 year 6 months)
Telehealth BCBA
Behavioral Innovations
Sep 2021 - Present (4 years 2 months)
Lead fraud analyst protecting financial institutions from transactional risk.
Experience
WBLead Fraud & Claims Rep
Wells Fargo Bank
Nov 2024 - Present (1 year)
WBFraud & Claims Representative
Wells Fargo Bank
Oct 2023 - Nov 2024 (1 year 1 month)
WBAssociate Personal Banker
JUCreative graphic designer with four years of diverse design experience.
Experience
Graphic Designer
Korean Language Centre Indonesia
Jan 2024 - Present (1 year 10 months)
Freelance Graphic Designer
Self Employed
Jan 2021 - Present (4 years 10 months)
Public Relations Department Staff
CPP-certified corporate security leader driving operational excellence, scalable programs, and client-focused results.
Experience
Senior Director of Operations
Inter-Con Security
Dec 2024 - Jun 2025 (6 months)
Director of Operations
Inter-Con Security
Jan 2024 - Dec 2024 (11 months)
Assistant Security Manager
Inter-Con Security
Apr 2023 - Jan 2024 (9 months)
ADDetail-oriented Business Systems Analyst
Experience
Business Systems
NUKG
Jun 2022 - Present (3 years 5 months)
Business Analyst
INFOSYS
Jan 2022 - Jun 2022 (5 months)
Senior Systems Engineer
INFOSYS
Jan 2020 - Jun 2022 (2 years 5 months)
ICResults-driven Senior Business Analyst with expertise in process improvement.
Experience
Senior Business Analyst
Accenture Federal Services
Jan 2017 - Jan 2025 (8 years)
Senior Business Analyst
Centers for Disease Control (CDC)
Jan 2023 - Jun 2024 (1 year 5 months)
Senior Business Analyst
Federal Energy Regulatory Commission (DOE)
SV
India12k-13k USD
Business Analyst with banking and SaaS expertise, skilled in Agile product delivery.
Experience
Business Analyst
Planet C Technology
Aug 2022 - Present (3 years 3 months)
Business Analyst
Business Analyst and QA Analyst
CSG Government Solutions
Jun 2012 - Present (13 years 5 months)
Business Analyst
IAG Consulting
Mar 2012 - Present (13 years 8 months)
Business - QA Analyst/Product Owner
Wells Fargo Home Mortgage
Jul 2011 - Present (14 years 4 months)
Sep 2021 - Sep 2022 (1 year)
KYC/AML EDD Senior Remediation Analyst
Ecobank Nigeria Ltd
Sep 2017 - Oct 2021 (4 years 1 month)
Jun 2022 - Sep 2022 (3 months)
Executive Assistant and Event's Planner
British Cycling Team GB
Mar 2020 - Jan 2022 (1 year 10 months)
Executive Assistant
Penny Appeal
Jan 2018 - Feb 2020 (2 years 1 month)
Jun 2015 - Aug 2019 (4 years 2 months)
FirstMerit Bank
Jan 2013 - Present (12 years 10 months)
CTR Specialist
FirstMerit Bank
Jan 2010 - Present (15 years 10 months)
Hopebridge
Jul 2022 - Present (3 years 4 months)
Clinical Supervisor (BCBA)
KidsPeace New England
Aug 2021 - Present (4 years 3 months)
Clinical Director
Woodfords Family Services
Aug 2018 - Present (7 years 3 months)
Lead Teller
Wells Fargo
Jan 2018 - Jan 2020 (2 years)
Mortgage Systems Manager
US Mortgage Corporation
Sep 2021 - Present (4 years 2 months)
Mortgage Systems Manager
3Rivers Credit Union
Nov 2017 - Present (8 years)
Technology Integration Manager
STAR Financial Bank
Jul 2017 - Present (8 years 4 months)
Nov 2016 - Mar 2018 (1 year 4 months)
Lead ISSO
Development InfoStructure
Mar 2015 - Nov 2016 (1 year 8 months)
Assistant Manager
Usha International Limited
Executive
Bharti Airtel Limited
Clinical Director, BCBA
Behavioral Innovations
Dec 2020 - Present (4 years 11 months)
Behavior Certified Behavior Analyst
GoldStar Learning Options
Mar 2018 - Present (7 years 8 months)
Registered Behavior Technician
Professional Pediatric Home Care
Apr 2016 - Present (9 years 7 months)
Wells Fargo Bank
Nov 2021 - Oct 2023 (1 year 11 months)
Military Police Investigator
United States Army
Feb 2015 - Sep 2018 (3 years 7 months)
KAMMI Garut Regional Board
Jan 2022 - Dec 2023 (1 year 11 months)
Design Team Member
Gradasi BSA UIN Bandung
Jan 2022 - Dec 2022 (11 months)
Design Team Member
KAMMI Garut 9 Regional Conference
Jan 2022 - Dec 2022 (11 months)
AUDirector of Security
Allied Universal
Apr 2019 - Apr 2023 (4 years)
Field Investigator
Digistream
Mar 2017 - Jan 2019 (1 year 10 months)
Nov 2020 - Jan 2023 (2 years 2 months)
Lead Pega Business Architect
Internal Revenue Service
Dec 2020 - Dec 2020 (0 months)
NoBroker Hood
Apr 2022 - Jul 2022 (3 months)
Associate Consultant
Trespect
Aug 2021 - Jan 2022 (5 months)
Sales Executive
Kumar Properties
Jun 2019 - Aug 2021 (2 years 2 months)
