Brittany Ash

Brittany Ash Email and Phone Number

KYC Executive Response Unit - Team Lead @ Citi
new york, new york, united states
Brittany Ash's Location
Charlotte Metro, United States
Brittany Ash's Contact Details

Brittany Ash personal email

n/a
About Brittany Ash

I am currently employed with Citi Bank in North Carolina as a telecommuter outside of the Charlotte area. I started my banking career with Bank of America in October of 2006. I currently manage a team that reviews executive complaints in the Retail KYC space. My team is responsible for identifying gaps and challenges during the completion of KYC reviews. We escalate our findings to drive change for our customer and shareholders.

Brittany Ash's Current Company Details
Citi

Citi

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KYC Executive Response Unit - Team Lead
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Brittany Ash Work Experience Details
  • Citi
    Kyc Eru Senior Supervisor
    Citi Dec 2021 - Present
    Charlotte, North Carolina, United States
    Manage a team of senior analysts who conduct an end to end review in KYC work items in order to identify any gaps in the process during completion which may impact the client.
  • Citi
    Sanctions Compliance Analyst -Avp
    Citi Nov 2019 - Dec 2021
    Ft. Mill, Sc
    Supports the OFAC/Sanctions
  • Citi
    Quality Control Analyst 4
    Citi Jul 2017 - Oct 2019
    Fort Mill, South Carolina
    Quality Control; Business support for SPF, CPWM, Consumer
  • Citi
    Workflow Coordinator / Aml Analyst Ii
    Citi Jan 2017 - 2018
    Fort Mill, South Carolina
    Responsible for assigning work daily to all associates within business approval and on boarding. Create and update reporting daily. Maintain a manageable workload dispersing cases to ensure SLA is met based on business need.
  • Citi
    Aml- Onboarding And Approvals Officer
    Citi May 2015 - 2017
    Fort Mill, South Carolina
    Perform EDD on high risk consumers and entities during onboarding stages.
  • Bank Of America
    Executive Escalations Manager
    Bank Of America Jun 2013 - May 2014
    Newark, Delaware
  • Bank Of America
    Quality Assurance Officer
    Bank Of America Jun 2011 - Oct 2013
    Charlotte, North Carolina
    Performed quality control reviews on customer relationship managers within the home loan default services.

Brittany Ash Skills

Banking Risk Management Credit Loans Customer Service Retail Banking Credit Risk Credit Analysis Finance Financial Services Microsoft Office Aml Financial Risk Credit Cards Anti Money Laundering Mortgage Lending Auditing Financial Analysis Onboarding Loss Mitigation Commercial Banking Relationship Management Analysis

Brittany Ash Education Details

  • Oxford Area Highschool
    Oxford Area Highschool
    High School Diploma

Frequently Asked Questions about Brittany Ash

What company does Brittany Ash work for?

Brittany Ash works for Citi

What is Brittany Ash's role at the current company?

Brittany Ash's current role is KYC Executive Response Unit - Team Lead.

What is Brittany Ash's email address?

Brittany Ash's email address is br****@****oup.com

What schools did Brittany Ash attend?

Brittany Ash attended Oxford Area Highschool.

What are some of Brittany Ash's interests?

Brittany Ash has interest in Social Services, Children, Environment, Animal Welfare, Arts And Culture, Health.

What skills is Brittany Ash known for?

Brittany Ash has skills like Banking, Risk Management, Credit, Loans, Customer Service, Retail Banking, Credit Risk, Credit Analysis, Finance, Financial Services, Microsoft Office, Aml.

Who are Brittany Ash's colleagues?

Brittany Ash's colleagues are Antonio Ramírez, Uthamaraj Kanagaraj, Frances Renee Go, Meriussoni Zai, Jimmy Davis, Matthew Johnson, Viktor Szilagyi.

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