Investigator, Homicide Defense Task Force (HDTF)
The Legal Aid Society
New York,NY,
Investigator (Bronx)
The Legal Aid Society
New York,NY,
SUPV. RACKETS INVESTIGATOR - MANAGERIAL ASSIGNMENT
NYC Department of Social Services
New York,NY,
Tenant Advocate
Catholic Charities Archdiocese of New York
Springfield,NJ,
Loss Prevention Investigator
The TJX Companies
New York,NY,
Head of BSA, AML, and Financial Crimes - Capital Markets
Larson Maddox
Jersey City,NJ,
Cold Case Investigator
City of New York
New York,NY,
Special Investigations Unit (SIU) - Field Investigator
EmergencyMD
New York,NY,
KYC and Screening Platforms (Investment Management Financial Crimes Risk) - Executive Director
Morgan Stanley
New York,NY,
Managing Consultant – Financial Crime Data Scientist
Doveltech
New York,NY,