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Dawn Curry, Mba Email & Phone Number

Financial Crimes Reporting and Metrics Analyst at Citi
Location: Tampa, Florida, United States 8 work roles 3 schools
1 work email found @citigroup.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@citigroup.com
LinkedIn Profile matched
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Current company
Citi
Role
Financial Crimes Reporting and Metrics Analyst
Location
Tampa, Florida, United States
Company size
196387 employees

Who is Dawn Curry, Mba? Overview

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Quick answer

Dawn Curry, Mba is listed as Financial Crimes Reporting and Metrics Analyst at Citi, a company with 196387 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Dawn Curry, Mba.

Dawn Curry, Mba previously worked as Compliance Risk Analyst at Citi and AVP, KYC Operations Senior Analyst at Citi. Dawn Curry, Mba holds Master Of Business Administration - Mba, Human Resources Management from Nova Southeastern University.

Company email context

Email format at Citi

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*@citigroup.com
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Profile bio

About Dawn Curry, Mba

I have over 10 years of experience in the financial industry, working in various rules that include KYC (Know Your Customer) Operations Analyst and currently, Compliance Analytics both positions held at Citi. My experience has a wide range of successfully adhering to all requirements provided for Customer Due Diligence, and Enhanced Due Diligence; additionally, reviewing clients transactions for suspicious activities and reporting accurate information to all senior executives. Currently, I have transitioned into Data Analytics role where I provide reporting and metrics of AML KYC. I am able to leverage the knowledge gained from past positions to enhance the reporting and accurate metrics to the Global businesses and organizations.

Listed skills include Aml, Kyc, Banking, Sanction, and 24 others.

Current workplace

Dawn Curry, Mba's current company

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

Citi
Citi
Financial Crimes Reporting and Metrics Analyst
Tampa, FL, US
Website
citigroup.com
Employees
196387
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Company profile
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8 roles

Dawn Curry, Mba work experience

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

Financial Crimes Reporting And Metrics Analyst

Citi

Tampa, FL, US

Compliance Risk Analyst

Current
Citi

New York, New York, US

Jun 2023 - Present

Avp, Kyc Operations Senior Analyst

Citi

New York, New York, US

Mar 2022 - Jun 2023

Compliance Aml Kyc Analyst

Citi

New York, New York, US

Dec 2020 - Feb 2022

Aml/Kyc Enterprise Wide Review Analyst

Citi

New York, New York, US

Working in a small team within a large global bank to manage case work of cross sector clients by performing reviews according to the AML/KYC procedures and policies. Conduct negative media searches, gather data and document evidence from Citi internal systems, the internet and commercial databases.

Oct 2019 - Dec 2020

Cross Sector Execution Aml Analyst

Citi

New York, New York, US

Analyzed the Enterprise Wide High Risk Citi customers accounts to identify their cross business sectors, and cross country relationship.

Oct 2012 - Jan 2019

Legal Assistant

State Attorney Office

Assisted four assistant state attorney’s with case work and trial prep. Also served as a liaison for special programs as the client coordinator.

Mar 2004 - Oct 2010
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

AR Antonio Ramírez Antonio Ramírez Colleague at Citi Benito Juárez, Mexico City, Mexico, Mexico View → RH Rachelle Herman Rachelle Herman Colleague at Citi London, England, United Kingdom, United Kingdom View → AL Anne Louisse Regala Anne Louisse Regala Colleague at Citi Philippines, Philippines View → WO Wesley O. Wesley O. Colleague at Citi United States, United States View → AD Agata Dankiewicz Agata Dankiewicz Colleague at Citi Poland, Poland View → DH Denis Houlahan Denis Houlahan Colleague at Citi Brampton, Ontario, Canada, Canada View → AS Atul Sinha Atul Sinha Colleague at Citi Mississauga, Ontario, Canada, Canada View → RB Ravi Bhambani Ravi Bhambani Colleague at Citi Singapore, Singapore View → QH Qing Heng Qing Heng Colleague at Citi Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → HM Heather Mckenzie Heather Mckenzie Colleague at Citi New York, New York, United States, United States View →
3 education records

Dawn Curry, Mba education

Master Of Business Administration - Mba, Human Resources Management

Nova Southeastern University

Bachelor'S, Finance

University Of South Florida

Associate Of Arts, 2008

St. Petersburg College
FAQ

Frequently asked questions about Dawn Curry, Mba

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

What company does Dawn Curry, Mba work for?

Dawn Curry, Mba works for Citi.

What is Dawn Curry, Mba's role at Citi?

Dawn Curry, Mba is listed as Financial Crimes Reporting and Metrics Analyst at Citi.

What is Dawn Curry, Mba's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Dawn Curry, Mba at Citi.

Where is Dawn Curry, Mba based?

Dawn Curry, Mba is based in Tampa, Florida, United States while working with Citi.

What companies has Dawn Curry, Mba worked for?

Dawn Curry, Mba has worked for Citi and State Attorney Office.

Who are Dawn Curry, Mba's colleagues at Citi?

Dawn Curry, Mba's colleagues at Citi include Antonio Ramírez, Rachelle Herman, Anne Louisse Regala, Wesley O., and Agata Dankiewicz.

How can I contact Dawn Curry, Mba?

You can use AeroLeads to view verified contact signals for Dawn Curry, Mba at Citi, including work email, phone, and LinkedIn data when available.

What schools did Dawn Curry, Mba attend?

Dawn Curry, Mba holds Master Of Business Administration - Mba, Human Resources Management from Nova Southeastern University.

What skills is Dawn Curry, Mba known for?

Dawn Curry, Mba is listed with skills including Aml, Kyc, Banking, Sanction, Bank Secrecy Act, Risk Management, Operational Risk Management, and Ofac.

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