Company name: Wells Fargo

Company size: 217,000 employees

Role in this company: I was responsible for customer onboarding and ensuring anti-money laundering and financial crimes regulations were met and customers were fully verified. I was hired during a time when the bank was under a consent order and was responsible integrating nine Wholesale banking business lines into one centralized operating model. I helped build out four hub sites in the US and three sites in India. At the highest point, I had about 350 team members under my supervision.

Company name: eBay, Inc.

Company size: 11,600 employees

Role in this company: Led and governed eBay's AML/KYC/EDD/sanctions/transaction monitoring programs; Implemented seller periodic reviews based on AML risk ratings; Defined and implemented policies for enhanced verification of high-risk sellers; Partnered with teams to conduct risk assessments and improve due diligence processes resulting in a 33% reduction in processing times

Company name: Solar Mosaic

Company size: 200 employees

Role in this company: Developed & implemented operational risk and compliance policies for loan applications and lifecycles; Established risk assessments, mitigation strategies, & reporting procedures; Led company-wide risk & compliance training for all staff, including executive team; Developed governance around Credit Risk Committee program and chaired committee; Drafted & implemented various credit & risk policies, including consumer lending & underwriting, collections, and installer & contractor program

Company name: SLS Consulting Services, LLC

Company size: 1 employee

Role in this company: Provide consulting services to support firms in risk management, compliance, operations, and technology; Currently serving as fractional risk and compliance leader/advisor for stealth start-up