Vice President, AML Compliance Risk Management
Certified financial crime specialist with a demonstrable record of mitigating client and product risk. Trusted risk steward to the business and established voting member on wholesale governance committees. Specialisms: correspondent banking, NBFIs/Fintech, advisory, investigations and enhanced due diligence.
Current Role
- Company Name: Citi
- Job Title: Vice President, AML Compliance Risk Management
- Start Date: June 2022
- Company Industry: Financial Services
- Location: London, England, United Kingdom
Previous Company:
- Company Name: WorldRemit
- Job Title: Head of Correspondent Due Diligence
- Start Date:
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