Experience

NewtekOne (NASDAQ: NEWT)

• United States
• Financial Services
• 200 - 300 Employee

• Senior Fraud Analyst

  • Feb 2023 - Present



Northern Bank

• United States
• Banking
• 100 - 200 Employee

• Fraud Manager

  • Apr 2019 - Feb 2023

  Developed a robust fraud detection and prevention plan for the Bank. Involved in all fraud matters including case management, prospect vendor relationships, reporting, employee/customer awareness fraud programs and serve as an advisory role to front line staff.



Radius

• Financial Services
• 1 - 100 Employee

• AVP | BSA Officer, Identity Theft Officer, Fraud Manager

  • Jul 2017 - Oct 2018

  Boston, Massachusetts Developed a newly established Financial Intelligence Unit (FIU) to manage all aspects of financial crimes (fraud and BSA) and Compliance enterprise wide. Maintained satisfactory audit findings from internal and federal regulators during an aggressing time-period to open 10,000 online deposit accounts per month with limited human capital.

• AVP | BSA & Fraud Manager, Identity Theft Officer

  • Apr 2017 - Jul 2017

  Boston, MA

• AVP | AML/BSA Risk Officer

  • Mar 2016 - Apr 2017

  Boston, MA

• BSA Consultant

  • Dec 2015 - Mar 2016

  Boston, MA



Velocity FinCrime Solutions Suite

• United States
• Software Development
• 1 - 100 Employee

• Anti-Money Laundering Consultant

  • Oct 2013 - Oct 2015

  Engaged in multiple consulting type services for various financial institutions including transaction monitoring, high-risk customer reviews, correspondent banking, OFAC reviews, look-back projects, and provided advisory services as needed to resolve any outstanding regulatory issues. Bank of the West Royal Bank of Canada Gibraltar Private Bank & Trust Standard Chartered Bank Santander Bank (3 projects)



The Former IPSA International page

• United States
• Business Consulting and Services
• 1 - 100 Employee

• Anti-Money Laundering Consultant

  • Jul 2014 - Aug 2014

  greater new york city area Correspondent Bank transaction screening and enhanced due diligence for comprehensive reports. Standard Chartered Bank



Airde Group, Inc.

• Senior Private Investigator

  • Jan 2012 - Oct 2013

  Wayland, MA Conducted asset identification and recovery through extensive database research and fieldwork, research for corporate due diligence, witness locations, background investigations, fraud, matrimonial/domestic/custodial matters and civil litigation.



Massachusetts Department of Youth Services

• Group Worker - Advocate

  • Jan 2010 - Jan 2012

  Responsible for the care, supervision and custody of youth in a secure unit observing/evaluating and reporting on youth's behaviors, attitude and special problems.



Boston Police Department

• Finance Analyst

  • Jan 2007 - Jan 2010

  Reviewed and tracked financial requisitions and directly assist the Financial Manager with large excel databases, categorizing historical grants and filing for governmental audits.



Lowell Police Department

• Crime Analyst

  • 2007 - 2007

  Extracted data using various software to assist senior analysts with identifying criminal trends and patterns of crime to provide insight for law enforcement and citizens alike.