Customer Onboarding Lead
TBD
• www.linkedin.com/company/tbd54566975
Jun 2023 - Mar 2024
San Diego, California, United States
Managing Consultant, Financial Services
Guidehouse
• www.linkedin.com/company/guidehouse
Sep 2022 - Jun 2023
United States
Institutional Onboarding Manager
Crypto.com
• www.linkedin.com/company/cryptocom
Apr 2022 - Aug 2022
Remote

AML Compliance
ACAMS Certified Anti-Money Laundering Specialist with manager level Compliance experience in Crypto Services, Broker/Dealer Services, Financial Advisory Services, and Banking. FINRA licensed General Securities Principal (Series 24) and Registered Options Principal (Series 4). Experience leading and managing Institutional Onboarding and Enhanced Due Diligence teams.
amrcapitaltrading.com
tbd.website
crypto.com
lpl.com
guidehouse.com
coinbase.com
capstoneinvestments.com
San Diego County, California, United States