Education
• MS, Business Administration, Fordham University
• BS, Business Administration, University of Louisiana at Lafayette
Certifications and Training
• Certified Anti-Money Laundering Specialist Audit, ACAMS
• Certified Regulatory Compliance Manager
• Six Sigma (Quality Process Improvement Certification, GE
• ABA Graduate School of Compliance Management
• ABA National Compliance School
• ABA Money Laundering Enforcement and Regulatory Compliance Conferences
• ACAMS AML & Financial Crime Conferences
• FNBB Quarterly Compliance Meetings, seminars, and compliance schools
• Commercial bank credit training programs
• Advanced Leadership Facilitation Network, GE
Experience
• 7+ years with FNBB Services Corp.
• 9+ years as an Independent Compliance Consultant
• 25+ prior years Financial services institutions, in Compliance, Controls, Enterprise Risk Management, and Commercial Lending