Experience

Trustar Bank

• United States
• Banking
• 1 - 100 Employee

• SVP Compliance

  • 2022 - Present



MVB Bank

• United States
• Banking
• 200 - 300 Employee

• SVP FinTech Compliance

  • Oct 2018 - Present



Freedom Bank of Virginia

• SVP Chief Risk Officer

  • Mar 2018 - Oct 2018



WashingtonFirst Bank

• United States
• Banking
• 1 - 100 Employee

• SVP Compliance

  • Mar 2012 - Mar 2018

  Developed and manage the Compliance, BSA and Internal Audit Programs for a fast growing institution with assets greater than 2 billion. Developed and manage the Compliance, BSA and Internal Audit Programs for a fast growing institution with assets greater than 2 billion.



Thomas Compliance Associations, Inc. (TCA, Inc.)

• Director of East Coast Operations

  • Jan 2001 - Mar 2012

  Serving in several positions at Thomas Compliance Associates, Inc., I consulted, audited and managed the compliance programs and BSA/AML programs for over 30 financial institutions and implemented changes in Federal regulations. Institutions managed by my services received high level audit results in regulatory examinations. As a consultant and expert in compliance I authored a quarterly compliance article in the Virginia Bankers Magazine. I was also published in other trade magazines and regularly authored regulatory newsletters to all TCA clients. My skills in redesigning work flow, product control and compliance problem resolution were critical in this position.