Experience

HEALTH PROFESSIONS, VIRGINIA DEPARTMENT OF
• United States
• Medical Practices
• 1 - 100 Employee
• Investigator

  • Oct 2020 - Present

Target
• Mexico
• Appliances, Electrical, and Electronics Manufacturing
• 1 - 100 Employee
• Security Specialist

  • May 2020 - Oct 2020

Henrico County
• United States
• Government Administration
• 700 & Above Employee
• Deputy Sheriff

  • Jun 2018 - May 2020


Capital One

• Egypt
• Leasing Non-residential Real Estate

• Anti-Money Laundering Investigator

  • Dec 2018 - May 2019

  Support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence and enhanced due diligence or other processes. Work closely with AML Process Managers to perform quality checks and perform other critical functions. Support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence and enhanced due diligence or other processes. Work closely with AML Process Managers to perform quality checks and perform other critical functions.