• Lead Financial Crimes Officer, OFAC Sanctions

    Wells Fargo (Concord, CA)
    …and thoughtful regulatory guidance to business units. + Act as an advisor to leadership to develop or influence objectives, plans, specifications, resources, and ... large scale companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation and independently...Experience working at OFAC and/or the Department of the Treasury + Masters Degree in a relevant field or… more
    Wells Fargo (01/14/25)
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  • Business Banking Senior Relationship Manager…

    Bank of America (Oakland, CA)
    …responsibilities include serving as the primary point of contact/trusted advisor and acquiring, deepening, and maintaining profitable relationships, collaborating ... Wealth Management and facilitates client relationships with Product Specialists in Credit, Treasury Management, and Merchant Services in order to design and deliver… more
    Bank of America (12/13/24)
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