
Compliance, client success, caregiving, and operations professional
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This document is a Settlement Agreement and Mutual Release, not a CV/resume. It contains no personal CV data, professional experience, education, skills, languages, certifications, or projects.
Private Duty Specialist / Certified Nursing Assistant (CNA) at Self-Employed (2022-10 – Present)
Provide one-on-one CNA care, household management, scheduling, transportation coordination, ADL assistance, vital signs monitoring, and healthcare documentation support for private clients and families.
Event Coordinator & Client Services Consultant at Self-Employed (2016-04 – Present)
Coordinated VIP events and private gatherings for elite families. Managed vendors, budgets, travel logistics, contracts, scheduling, timelines, and project execution while delivering exceptional organization and client service.
Account Success Manager | Compliance at MAPLE STREET INC. (2022-02 – 2023-05)
Led client implementations, onboarding, compliance-focused documentation, and cross-functional collaboration to improve operational efficiency.
Regulatory Compliance Specialist at BNY MELLON (2013-04 – 2015-12)
Conducted AML/KYC and Enhanced Due Diligence reviews, performed risk assessments and regulatory investigations, and supported compliance reporting and audit readiness.
Credit Fraud & AML Analyst at CAPITAL ONE (2012-04 – 2013-05)
Investigated suspicious activity, performed OFAC screening and identity verification, and partnered with teams to minimize fraud risk and maintain regulatory compliance.
Senior Fraud Prevention & Compliance Analyst at HSBC (2007-08 – 2012-04)
Conducted fraud investigations, customer due diligence, risk assessments, and supported SOX controls, internal audits, and regulatory compliance initiatives.
KYC & Data Control Specialist at AUSTEN STAFFING / MBNA BANK (2004-01 – 2006-12)
Performed KYC reviews, verified customer information, maintained accurate compliance documentation, and supported quality control and banking operations.
Bachelor of Commerce in B.Com – Wesley College