Christine Mccombs, Cams
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Christine Mccombs, Cams Email & Phone Number

Credit Risk Associate, Officer at Citizens Bank at Citizens
Location: Harrisville, Rhode Island, United States 8 work roles 3 schools
1 work email found @citizensbank.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@citizensbank.com
LinkedIn Profile matched
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Current company
Citizens
Role
Credit Risk Associate, Officer at Citizens Bank
Location
Harrisville, Rhode Island, United States
Company size
16384 employees

Who is Christine Mccombs, Cams? Overview

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Quick answer

Christine Mccombs, Cams is listed as Credit Risk Associate, Officer at Citizens Bank at Citizens, a company with 16384 employees, based in Harrisville, Rhode Island, United States. AeroLeads shows a work email signal at citizensbank.com and a matched LinkedIn profile for Christine Mccombs, Cams.

Christine Mccombs, Cams previously worked as Credit Risk Associate Risk Program Office at Citizens and Compliance Officer at Citizens. Christine Mccombs, Cams holds Bachelor'S Degree, Business Studies, 4.0 from Johnson & Wales University.

Company email context

Email format at Citizens

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*@citizensbank.com
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AeroLeads found 1 current-domain work email signal for Christine Mccombs, Cams. Compare company email patterns before reaching out.

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Profile bio

About Christine Mccombs, Cams

Career Highlights:CAMS certified • Fifteen years banking experience within retail and operations • Ten years working knowledge of Anti Money Laundering procedures and processes • Extensive knowledge of Anti Money Laundering and Sanctions Filtering processes • Experienced as an AML Compliance Officer, AML Sanctions Filtering Operations Analyst, Teller • Expertise of Sanctions regulations and risks • Proven ability to meet and exceed individual and team goalsPersonal Qualifications:Ability to work effectively both independently and in a team-oriented atmosphere as well as interacting effectively with all levels of an organization • Solid written and verbal communication skills • Strong interpersonal and organizational skills • Able to handle a multitude of responsibilities in a fast-paced environment • Strong skills collaborating remotely • Proficient in PC skills and MS Office • Detail-oriented • Willingness and ability to learn quickly • Flexible with work hours • Contributes to a positive team environment • Excellent work ethic

Listed skills include Anti Money Laundering, Aml, Financial Risk, Customer Service, and 23 others.

Current workplace

Christine Mccombs, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Citizens
Citizens
Credit Risk Associate, Officer at Citizens Bank
providence, rhode island, united states
Website
citizensbank.com
Employees
16384
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Company profile
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8 roles

Christine Mccombs, Cams work experience

A career timeline built from the work history available for this profile.

Credit Risk Associate Risk Program Office

Current
Citizens

Remote

May 2023 - Present

Compliance Officer

Citizens

Johnston, Rhode Island, United States

  • Investigated and provided guidance on transactional referrals escalated from Level I team on potential sanctions/OFAC related alerts
  • Reported blocked and rejected transactions within the OFAC Reporting System
  • Prepared and wrote SAR narratives and filings
  • Completed FinCEN 314(a) screening process from end to end; download of reports to reporting of hits
  • Stayed on top of current events to help forecast potential risk or impact related to Sanctions
May 2021 - May 2023

Aml Analyst Iii

Citizens Bank

Riverside, Rhode Island, United States

  • Screened all bank customers against Watchlists containing potential matches against Sanctions lists such as OFAC, United Nations, European Union, FinCEN, and others
  • Key point of contact for escalations of Sanctions related matches through Client Screening
  • Analyzed wire transfers accurately and efficiently with established policies and procedures
  • Protected the company against risk of money laundering activity
  • Understood and followed operational controls to minimize errors
Jan 2015 - May 2021

Aml Analyst Ii

Citizens Bank

Riverside, Rhode Island, United States

As previously described

Mar 2014 - Jan 2015

Aml Analyst I

Citizens Bank

Cranston, Rhode Island, United States

As previously described

Nov 2011 - Mar 2014

Lead Data Entry Clerk, Home Lending Solutions (Hls)

Citizens Bank

Warwick, Rhode Island, United States

  • Responsible for accurate data entry of all applications
  • Ensured all regulatory compliance issues were being followed so that loans could be decisioned in a timely manner
  • Processed all incoming trailing documents and properly identified each document
  • Provided administrative support to HLS relating to loans returned to branch that were not completed properly
Nov 2010 - Nov 2011

Teller

Citizens Bank

Warwick, Rhode Island, United States

  • Processed transactions accurately and efficiently in accordance with established policies and procedures
  • Identified customer needs and referred financial products and services to consumers
  • Ensured regulatory requirements, such as Anti-Money Laundering and Bank Secrecy Act were adhered to
  • Built customer loyalty through courtesy and friendliness, including addressing each customer by name
Mar 2008 - Nov 2010

Collection Account Representative

Outsourcing Solutions Inc.

Jacksonville, Florida Area

  • Contacted consumers of past due accounts by correspondence/telephone to discuss and secure prompt payment
  • Presented account information clearly and concisely to consumers
  • Negotiated proper payment solutions to consumers, resulting in mutual problem solving
  • Determined the best method of collection and advised the consumer of consequences of non-payment
Feb 2007 - Nov 2007
Team & coworkers

Colleagues at Citizens

Other employees you can reach at citizensbank.com. View company contacts for 16384 employees →

SM S M Saad Uddin S M Saad Uddin Colleague at Citizens Garden City, New York, United States, United States View → BC Brian Cooper Brian Cooper Colleague at Citizens Revere, Massachusetts, United States, United States View → JN Jonathan Newport Jonathan Newport Colleague at Citizens Mckean, Pennsylvania, United States, United States View → JM Jasmine Morris Jasmine Morris Colleague at Citizens United States, United States View → JR James Rosales James Rosales Colleague at Citizens Providence, Rhode Island, United States, United States View → SR Saba Rahman Saba Rahman Colleague at Citizens Romeoville, Illinois, United States, United States View → BP Barbara Peeler Barbara Peeler Colleague at Citizens Greater Boston, United States View → JB James Brooks James Brooks Colleague at Citizens Warwick, Rhode Island, United States, United States View → JA Jennifer Azoury Jennifer Azoury Colleague at Citizens Pittsburgh, Pennsylvania, United States, United States View → AR Amoya Rennie Amoya Rennie Colleague at Citizens West Orange, New Jersey, United States, United States View →
3 education records

Christine Mccombs, Cams education

FAQ

Frequently asked questions about Christine Mccombs, Cams

Quick answers generated from the profile data available on this page.

What company does Christine Mccombs, Cams work for?

Christine Mccombs, Cams works for Citizens.

What is Christine Mccombs, Cams's role at Citizens?

Christine Mccombs, Cams is listed as Credit Risk Associate, Officer at Citizens Bank at Citizens.

What is Christine Mccombs, Cams's email address?

AeroLeads has found 1 work email signal at @citizensbank.com for Christine Mccombs, Cams at Citizens.

Where is Christine Mccombs, Cams based?

Christine Mccombs, Cams is based in Harrisville, Rhode Island, United States while working with Citizens.

What companies has Christine Mccombs, Cams worked for?

Christine Mccombs, Cams has worked for Citizens, Citizens Bank, and Outsourcing Solutions Inc..

Who are Christine Mccombs, Cams's colleagues at Citizens?

Christine Mccombs, Cams's colleagues at Citizens include S M Saad Uddin, Brian Cooper, Jonathan Newport, Jasmine Morris, and James Rosales.

How can I contact Christine Mccombs, Cams?

You can use AeroLeads to view verified contact signals for Christine Mccombs, Cams at Citizens, including work email, phone, and LinkedIn data when available.

What schools did Christine Mccombs, Cams attend?

Christine Mccombs, Cams holds Bachelor'S Degree, Business Studies, 4.0 from Johnson & Wales University.

What skills is Christine Mccombs, Cams known for?

Christine Mccombs, Cams is listed with skills including Anti Money Laundering, Aml, Financial Risk, Customer Service, Operational Risk, Highly Detail Oriented, Flexible To Change, and Dependable Team Player.

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