With a Masters Degree in Economic Crime Management and 25 years experience in Fraud Investigations and Anti-Money Laundering my professional career has included positions at JP Morgan Chase, Smith Barney, Bank of New York and Morgan Stanley.

I have held positions that include managing a department of 100 employees, managing complex financial frauds and money laundering investigations.

Besides managing staff I have project management experience by designing and implementing a case management, transaction monitoring and OFAC systems.
I have proven management and leadership experience and have had the opportunity to interact directly with all levels of executive management.