Consultant

• Jan 2023 - Present

Business & Marketing Editor

• Apr 2022 - Present

As the Business & Marketing Editor for the American University Business Law Review, I am in charge of our online publication, social media channels, alumni relations, and public relations. I am also the Co-Chair of the Joint Journal Committee, which administers the write-on competition for all Law Reviews and journals at AU Washington College of Law. As the Business & Marketing Editor for the American University Business Law Review, I am in charge of our online publication, social media channels, alumni relations, and public relations. I am also the Co-Chair of the Joint Journal Committee, which administers the write-on competition for all Law Reviews and journals at AU Washington College of Law.

Law Student

• Aug 2021 - Present

JD Candidate (1L) focusing on International Law. JD Candidate (1L) focusing on International Law.

AML Analyst II

• May 2017 - May 2021

Subject matter expert for fraud and money laundering using non-cash monetary instruments and prepaid access to money programs. Performed managed financial services for global bank and money service business clients. Advised clients to improve their Financial Intelligence Unit systems and reporting processes. Create and conduct individual and group training programs for more than 70 analysts and advise analysts on suspicious activity monitoring projects. Compose PATRIOT Act Section 314(b) Information Sharing Requests on behalf of clients. Conduct Enhanced Due Diligence for purposes of satisfying a variety of regulatory requirements including anti-money laundering laws, the Foreign Corrupt Practices Act, and other sovereign anti-corruption regulatory regimes (e.g., UK Bribery Act) for International Financial Institution clients. Show less

Intern

• May 2014 - Aug 2014

- Conducted enhanced due diligence and ‘Know Your Customer’ procedures for purposes of satisfying a variety of regulatory requirements including anti-money laundering laws, FCPA and other sovereign anti-corruption regulatory regimes (e.g., UK Bribery Act) - Helped to develop marketing material and proposals - Adapted finished reports for future use as promotional material - Contributed to Asset Tracing efforts in order to repatriate funds stolen in a large Ponzi scheme case - Conducted enhanced due diligence and ‘Know Your Customer’ procedures for purposes of satisfying a variety of regulatory requirements including anti-money laundering laws, FCPA and other sovereign anti-corruption regulatory regimes (e.g., UK Bribery Act) - Helped to develop marketing material and proposals - Adapted finished reports for future use as promotional material - Contributed to Asset Tracing efforts in order to repatriate funds stolen in a large Ponzi scheme case

Intern

• May 2013 - Aug 2013

Compliance Intern

• May 2012 - Aug 2012

Reported directly to the Chief Compliance Officer and Deputy General Counsel on matters of DDTC sanctions remediation. Reported directly to the Chief Compliance Officer and Deputy General Counsel on matters of DDTC sanctions remediation.