Citi
Senior Compliance Officer Aml Monitoring, Senior Vice President
Citi Mar 2014 - Feb 2016
Compliance Global Project Manager Vice President
Citi Dec 2010 - Mar 2014
Senior High Risk Anti Money Laundering Analyst Assistant Vice President
Geico Jan 2010 - Dec 2010
Second Level Adjuster
Publix Super Markets 2004 - 2010
Cash Office Technician
Education:
University of South Florida 2005 - 2008
Bachelors, Marketing
Skills:
Compliance Financial Risk Risk Analysis Financial Regulation Investigation Project Coordination Training Communication Anti Money Laundering Operational Risk Risk Management Kyc Private Banking Due Diligence Bank Secrecy Act Banking Business Analysis Financial Analysis Analysis Project Management Analytical Skills
IBM - Corporate Student International Business (Change Management Consulting, Marketing, Event Management) (2007-2010)
Education:
Johannes Gutenberg University of Mainz - M.A. Corporate Communications/Public Relations, Duale Hochschule Baden-Württemberg (VWA Stuttgart) - B.A. International Business