Cindy Holcomb

Cindy Holcomb Email and Phone Number

Compliance Officer - Financial Crime and Fraud Prevention @ Citi
Cincinnati, OH, US
Cindy Holcomb's Location
Cincinnati Metropolitan Area, United States
Cindy Holcomb's Contact Details

Cindy Holcomb personal email

About Cindy Holcomb

I am currently a Compliance Officer at Citi. My role is critical in the usage of data research and reporting that bears strict adherence to statutory and regulatory compliance guidelines.Technical Skills and CertificationsAgile and lean managementCreating product roadmapsSocial media market testingPlatform-based strategiesLife cycle managementBusiness AnalyticsVisual Communication

Cindy Holcomb's Current Company Details
Citi

Citi

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Compliance Officer - Financial Crime and Fraud Prevention
Cincinnati, OH, US
Website:
citigroup.com
Employees:
196387
Cindy Holcomb Work Experience Details
  • Citi
    Compliance Officer - Financial Crime And Fraud Prevention
    Citi
    Cincinnati, Oh, Us
    View
  • Citi
    Compliance Officer - Financial Crime & Fraud Prevention
    Citi Jul 2023 - Present
    United States
    Assessing and maintaining policies and procedures for statutory and regulatory compliance requirements.Detecting and preventing the illicit flow of funds under the BSA/AML risk management programs against high-risk fraudulent activity.Monitor and audit suspicious activity filings of reportable transactions as part of the BSA compliance program.
    View
  • Citi
    Recovery/Id Theft- Escalation Specialist
    Citi Jun 2021 - Jun 2023
    Demand Deposit Accounts Asset RecoveryAudit, ID theft/fraud, operational losses, and direct disputes on business and consumer portfolios.
    View
  • Citi
    Recovery Support
    Citi Feb 2021 - May 2021
    Enterprise fraud detection, high priority risk customer reporting, ID theft/fraud, and credit bureau suppression. Analysis, research, documentation, and process adherence within a strict risk and compliance management workflow.
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  • Citi
    Collections Specialist
    Citi Jul 2020 - Jan 2021
    Negotiate risk of client’s debt, data verification, collections management- maintaining high-quality standards of legalities and compliance guidelines. In-depth knowledge of technical and professional principles and concepts to seek resolution, prepare deferment programs for COVID19 eligibility, and pre-qualification of portfolio and hardship re-writes. Applying ethical judgment, escalations, and reporting control issues with transparency.
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  • Independent Consultant
    Digital Marketing Strategist
    Independent Consultant Jan 2016 - Jul 2020
    United States
    Independent contractor handling strategies in Social Media marketing integration - Content Creation, Brand Building, Social Content, Business Analytics, and Digital Product Management.
  • Kaliedoscope Innovation (On-Site At Procter & Gamble Beauty)
    Digital Media Strategist
    Kaliedoscope Innovation (On-Site At Procter & Gamble Beauty) Jan 2019 - Mar 2019
    Cincinnati, Ohio, United States
    Contract position- Social media marketing for Secret Deodorant. Product photography and digital media content creation for Procter and Gamble Beauty Global Team.
  • The T Squash Academy
    Digital Marketing Strategist
    The T Squash Academy 2018 - Jan 2019
    Cincinnati
    Develop and implement digital marketing strategies to increase brand identity and consistency.
  • Marketing With Experts
    Social Media Marketing
    Marketing With Experts 2015 - 2016
    Boston, Ma
    Design social media strategies for target markets. Create analytical reports of digital campaigns, growth strategies, and content, dashboard & calendar scheduling for efficiency. Create, develop and maintain social media channels for connectivity and user engagement.
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  • The Christ Hospital
    Buyer
    The Christ Hospital Aug 2013 - Mar 2014
    Cincinnati, Ohio
    Provided procurement of materials and services for the needs of the hospital.
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  • The Hennegan Company
    Project Manager
    The Hennegan Company 2000 - 2001
    Florence, Kentucky
    Coordinating with sales, estimating, scheduling, planning, including specialized departments of quality assurance. Maintaining customer satisfaction in a highly competitive print market.
  • World Color
    Account Manager
    World Color 1998 - 1999
    Lebanon, Ohio
    Dealt with clients directly on all aspects of publication throughout and after production, including logistics and inventory. Coordinating with all plant related departments to ensure deadlines were met.
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  • Wescan Color
    Marketing And Design Coordinator
    Wescan Color May 1998 - Aug 1998
    Manhattan, Ny
    Coordinator of print and design related material between sales and production.
  • Trinidad Publishing Company Ltd.
    Designer, Marketing/Advertising
    Trinidad Publishing Company Ltd. 1990 - 1994
    Trinidad And Tobago
    Developed advertising campaigns and company’s promotions. Responsible for ad creation, cover designs of weekly magazines, layout and design of special publications. Special projects implementor. Coordinated with editorial, photography, pre-press and production.
  • Various Media Houses
    Other Experience
    Various Media Houses 1988 - 1990
    Trinidad And Tobago
    Previous areas of expertise include - Designer - Molded signs and billboards, Flexographic printing (labels for the cosmetics industry), Silkscreen printing; Manager and coordinator - Desktop Publishing; Art Director - Yellow pages publication.

Cindy Holcomb Skills

Market Printing Shipping Sales Plastics Consideration Lebanon International Students Graphic Arts Dec Alpha Design Review Catalogs Scholarships Organizational Structure Direct Mail Yellow Pages Print Management Management Design Si Science Resume Desktop Computers Related Software Hiring Publications Public Speaking Labels B2b Brand Development Pre Press Metals Education Computer Graphics Layout Photography Publishing Promotionals Customer Service Scheduling System Monitoring Campaigns Print Reproduction C Coordination Foot Manhattan Graphic Design Typesetting Virginia Applications Advertising Signs Quality Assurance Editorial Digital Printing Partial Digital Imaging Ohio Marketing Color Management Project Planning Sap Xi Websites Responsibility Packaging Art Magazines Estimating Offset Printing Graphics Image Manipulation Flexo Trinidad Asset Theory

Cindy Holcomb Education Details

Frequently Asked Questions about Cindy Holcomb

What company does Cindy Holcomb work for?

Cindy Holcomb works for Citi

What is Cindy Holcomb's role at the current company?

Cindy Holcomb's current role is Compliance Officer - Financial Crime and Fraud Prevention.

What is Cindy Holcomb's email address?

Cindy Holcomb's email address is ju****@****ail.com

What schools did Cindy Holcomb attend?

Cindy Holcomb attended West Virginia University Institute Of Technology, Boston University Questrom School Of Business, Rutgers Business School, University Of Cincinnati, Rochester Institute Of Technology, John Donaldson Technical Institute.

What skills is Cindy Holcomb known for?

Cindy Holcomb has skills like Market, Printing, Shipping, Sales, Plastics, Consideration, Lebanon, International Students, Graphic Arts, Dec Alpha, Design Review, Catalogs.

Who are Cindy Holcomb's colleagues?

Cindy Holcomb's colleagues are Darek Jędryka, Michael Sowada, Catina Turner, Aravindan N, Shailesh Patel, Archana Gujarathi, Molly Jawdy.

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