Amber Howell

Amber Howell Email and Phone Number

GLOBAL FRAUD REGULATORY REPORTING OVERSIGHT @ Citi
new york, new york, united states
Amber Howell's Location
Tampa, Florida, United States, United States
Amber Howell's Contact Details

Amber Howell personal email

n/a

Amber Howell phone numbers

About Amber Howell

Strategic and detail-oriented leader with a proven track record of driving compliance excellence, enhancing operational efficiency, and spearheading critical regulatory initiatives. Adept at fostering robust risk mitigation strategies and ensuring strict adherence to evolving industry standards, while delivering impactful solutions that align with organizational goals and regulatory expectations.

Amber Howell's Current Company Details
Citi

Citi

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GLOBAL FRAUD REGULATORY REPORTING OVERSIGHT
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Amber Howell Work Experience Details
  • Citi
    Assistant Vice President Regulatory Reporting Oversight
    Citi Nov 2023 - Present
    Tampa, Florida, United States
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  • Citi
    Aml Compliance Analyst
    Citi Sep 2021 - Present
    Tampa, Florida, United States
    As an AML analyst, I monitor and determine suspicious financial activities within Citibank.
    View
  • Deutsche Bank
    Kyc Operations Analyst
    Deutsche Bank Oct 2020 - Sep 2021
    Florida, United States
    As a KYC/AML Analyst for Deutcshe Bank, I oversaw the Healthcare Team and the group's KYC operations with a pipeline of over 400 accounts. My role consisted of verifying client data, performing due diligence checks, reviewing KYC documentation, and risk assessment, liaising with the Business and compliance/AML teams while advising others on my team as a subject matter expert on KYC requirements.
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  • Morgan Stanley
    Wealth Managment
    Morgan Stanley Apr 2020 - Oct 2020
    United States
    As a client relationship specialist I provided operational support using multiple applications toprocess paperwork and other transactional requests.
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  • Gte Financial
    Member Experience Officer And Community Engagement
    Gte Financial Feb 2016 - Apr 2018
    Tampa/St. Petersburg, Florida Area
    As GTE Financials Member Experience Officer, I provided quality service by analyzing the member’s wants and needs and educating our member base in all products and services offered. In my role I also originated loans, conducted account maintenance, and advocated for our account holders by finding solutions and creating opportunities. As a Community Engagement Specialist my key responsibility was to establish cultivating partnerships with local businesses. I planned and coordinated related program activities including educational presentations, booths, and workshops to schools, businesses and outside organizations. My goal here was to offer Credit Union benefits to the employees and employers within the community.
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  • Hsbc Global Banking And Markets
    Mortgage Specialist
    Hsbc Global Banking And Markets Nov 2011 - Jan 2015
    As a bankruptcy specialist subject matter expert, I reconciled over 2,000 mortgage bankruptcyaccounts and payment plans based on loan type, repayment amount, interest rate, and courtjudgements.
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Amber Howell Skills

Banking Mortgage Lending Credit Loans Financial Services Finance Credit Analysis Financial Analysis Risk Management Retail Banking

Amber Howell Education Details

Frequently Asked Questions about Amber Howell

What company does Amber Howell work for?

Amber Howell works for Citi

What is Amber Howell's role at the current company?

Amber Howell's current role is GLOBAL FRAUD REGULATORY REPORTING OVERSIGHT.

What is Amber Howell's email address?

Amber Howell's email address is am****@****ial.org

What is Amber Howell's direct phone number?

Amber Howell's direct phone number is +181376*****

What schools did Amber Howell attend?

Amber Howell attended Hillsborough Community College.

What skills is Amber Howell known for?

Amber Howell has skills like Banking, Mortgage Lending, Credit, Loans, Financial Services, Finance, Credit Analysis, Financial Analysis, Risk Management, Retail Banking.

Who are Amber Howell's colleagues?

Amber Howell's colleagues are Jun Jia, Taylor Coseglia, Yuanliu Hu, Balram Vislavath, Megan Kelly, Philip John P., Jean Rose Fiedacan, Rpm.

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