Leading a global team in AML Monitoring Risk Coverage responsible for global products. The team is focusing on further developing and strengthening Citi’s Global AML Monitoring program in aspects of: • Foreign Correspondent Banking product monitoring (Global)• Personal Banking (EMEA and APAC)• Citi Private Business (EMEA and APAC)• Credit Cards (EMEA and APAC)• Worldlink product monitoring (Global)• Addressing regulatory requirements in Citi’s dynamic business… Show more Leading a global team in AML Monitoring Risk Coverage responsible for global products. The team is focusing on further developing and strengthening Citi’s Global AML Monitoring program in aspects of: • Foreign Correspondent Banking product monitoring (Global)• Personal Banking (EMEA and APAC)• Citi Private Business (EMEA and APAC)• Credit Cards (EMEA and APAC)• Worldlink product monitoring (Global)• Addressing regulatory requirements in Citi’s dynamic business environment • Connecting global stakeholders to jointly take strategic decisions on Global Monitoring Program of high-risk products and services • Represent function on global committees and program forums• Serve as advisory for senior business stakeholders and partners for Citi’s AML/CTF Framework • Stay up to date with current AML typologies and forge them into new scenarios and/or thresholds• Take resposiblity of regulatory examinations and challanges in area of AML Transactional Monitoring Show less

• Anti-Money Laundering investigations process oversight for EMEA covering consumer, corporate and foreign correspondent banking customers as well as money markets• Oversight of up to 12 managers team, overseeing total work of 200+ FTE servicing multiple jurisdictions• Chairman of regional process reengineering board • Building and maintaining relationship and strong cooperation with regional and global partners based on effective communication and results delivery• Management… Show more • Anti-Money Laundering investigations process oversight for EMEA covering consumer, corporate and foreign correspondent banking customers as well as money markets• Oversight of up to 12 managers team, overseeing total work of 200+ FTE servicing multiple jurisdictions• Chairman of regional process reengineering board • Building and maintaining relationship and strong cooperation with regional and global partners based on effective communication and results delivery• Management of operational risk and responsibility for process quality• Oversight of global procedures and standards implementation in responsible area• Ensuring proper organization and planning in order to meet agreed SLA with customers and countries• Oversight and implementation of regional and global projects, initiatives and procedures• Budget planning, management and execution Show less

• Managing operations teams and overseeing anti-money laundering process• 30+ direct reports on 3 different expertise levels• Participating in projects implementing new technological and operational solutions

• AML monitoring alerts review, reporting and authorization• Junior analysts coaching