|
|
Law |
|
|
Law |
|
|
Cosumer Banking Law |
|
|
National |
|
|
25 Years of Professional Experience in Compliance Community Reinvestment and Group Advisory on Back Regulatory Matters, Including Customer Regulation The Bank Secrecy Act of 1970 and Anti-Dirty Money Initiatives Operational Business Knowledge to Identify and Supply Opportunities for Businesses |
|
|
State Bar of Texas American Bar Association |
|
|
Senior Director, Legal Counsel, Alliance Data Systems 2007-Present Assistant General Counsel, Consumer Banking, MetLife Bank, N.A. 2005-2007 Compliance Officer, Counsel, Bank Regulatory, Morgan Stanley Credit Services 1999-2005 Vice President, Manger Corporate Compliance, First Union Corporation Wachovia 1998-1999 Senior Manager, Deloitte Touche 1993-1998 AVP and Corporate Compliance Officer, Texas Commerce Bank First City Texas 1988-1993 AVP, Manager Loan Operations, American Bank Houston 1984-1988 Compliance Officer, BancTexas Houston 1981-1984 |
|
|
JD- South Texas School of Law Bachelor of Arts in Political Science- University of Houston |
|
