Citi
Operational Risk Manager, Vice President
Citi Sep 2014 - Jan 2017
Assistant Vice President Global Markets Oversight and Governance
Citi Dec 2010 - Sep 2014
Senior Aml International Compliance Officer
Skills:
Risk Management Management Due Diligence Real Estate Banking Team Management Bank Secrecy Act Project Management Aml Anti Money Laundering Strategy Training Finance Compliance Auditing Leadership Financial Analysis Investigative Research Strategic Planning Executive Management Financial Risk
Dr. Riddle graduated from the Univ Central Del Este (uce), Fac De Med, San Pedro De Macoris, Dom Republic in 1981. She works in Orangeburg, SC and specializes in Family Medicine.