Marianna Hamilton, Jd, Ll.M, Esq.
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Marianna Hamilton, Jd, Ll.M, Esq. Email & Phone Number

Compliance & Risk Management; Financial Services; former background in law and aerospace at Citi
Location: Ponte Vedra Beach, Florida, United States 12 work roles 6 schools
2 work emails found @usaa.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email m****@usaa.com
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Current company
Citi
Role
Compliance & Risk Management; Financial Services; former background in law and aerospace
Location
Ponte Vedra Beach, Florida, United States
Company size
201877 employees

Who is Marianna Hamilton, Jd, Ll.M, Esq.? Overview

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Quick answer

Marianna Hamilton, Jd, Ll.M, Esq. is listed as Compliance & Risk Management; Financial Services; former background in law and aerospace at Citi, a company with 201877 employees, based in Ponte Vedra Beach, Florida, United States. AeroLeads shows a work email signal at usaa.com and a matched LinkedIn profile for Marianna Hamilton, Jd, Ll.M, Esq..

Marianna Hamilton, Jd, Ll.M, Esq. previously worked as Vice President, Chief Operating Office: Tech Controls, MCA Transformation / Technology & Tooling at Citi and Compliance Risk Manager Senior, Enterprise Risk and Compliance, Transformation & Strategy at Usaa. Marianna Hamilton, Jd, Ll.M, Esq. holds Bachelor’S Degree, Physics, Minor In Engineering Geology from University Of California, Los Angeles.

Company email context

Email format at Citi

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*@usaa.com
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AeroLeads found 2 current-domain work email signals for Marianna Hamilton, Jd, Ll.M, Esq.. Compare company email patterns before reaching out.

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Profile bio

About Marianna Hamilton, Jd, Ll.M, Esq.

* HarvardX verified certificate in Data Science: R Basics, Stanford Online verified certificate in Relational Databases and SQL*JD; LL.M in Int'l Tax and Financial Services, Compliance & Risk Management (2016)* Anti-Financial Crime Risk and Controls Testing & QA for an International Bank* Operations project management (including IT-driven)* Trained in audit and risk management* Engineering management / project management in mission assurance, and related training* Training programs in Task Management and Resource Management (JPL/NASA)* Technology and MIS-driven solutions leadership* Former Aerospace, Systems & Reliability Engineer * Project management tools: MS Visio for process flows; MS Project Standards; SharePoint; Power Point; MS Access; Excel; Power Point; Office Suite, etc.;Technology Contracts; Service Agreements; Intellectual Property Law; Patents, Copyrights, Trademarks; Patents & Technology Licensing;International law;Financial Services, law & compliance;Mortgage regulatory compliance;Bank Secrecy Act / Anti-Money Laundering (BSA/AML) / US Patriot Act / KYC due diligence;Bank US PATRIOT Act 314a government requests Bank subpoena requests;Operations, policies & procedures;Consumer compliance;Financial Crimes & Institutional Security;Policy governance re-engineering and Board Review ;Debt Collection dept. re-engineering and process flows;Debt Collection State Legalities;UDAAP, FCRA, FDCPA, Reg Z/TILA & Bankruptcy laws;Reg E, Reg B, Reg W;Management Control Assessments;Multiple vendor databases and records ; management tools:FIS/Metavente/IBS; FIS/Business Intelligence Systems; TSYS/TS2; TSYS/DSS; Synergy; PARC; ImageCenter; Patriot Officer; OFAC/SDN; LexisNexus Anti-Money Laundering; e-OSCAR; CONFIN; SQL-based data warehouses, etc.

Listed skills include Licensing, Intellectual Property, Patents, Management, and 30 others.

Current workplace

Marianna Hamilton, Jd, Ll.M, Esq.'s current company

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Citi
Citi
Compliance & Risk Management; Financial Services; former background in law and aerospace
new york, new york, united states
Website
citigroup.com
Employees
201877
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Company profile
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12 roles · 36 years

Marianna Hamilton, Jd, Ll.M, Esq. work experience

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

Vice President, Chief Operating Office: Tech Controls, Mca Transformation / Technology & Tooling

Current
Citi

United States

Oct 2022 - Present

Compliance Risk Manager Senior, Enterprise Risk And Compliance, Transformation & Strategy

Usaa

Assisted in the transformation of the AML/Sanctions Risk Assessment program from end to end. Assisted in drafting AML/Sanctions risk assessments using newly designed methodology to meet critical milestones.

Sep 2021 - Oct 2022

Assistant Vice President - Anti-Financial Crime, Aml & Sanctions Risk Assessment Advisory

Deutsche Bank

2021: AVP, AFC Advisory for Risk Assessment and DFS504 Regulatory Compliance Program. 2020: AVP, AML & Sanctions Risk Assessment Officer & Manager for Jax AML & Sanctions Risk Assessment group. 2019: AVP, KYC QA Compliance Officer & Team Lead, Deputy Manager, Jax AFC Risk & Controls, 2017-2018: Anti-Financial Crime (AFC) Controls Testing Officer, US.

Jul 2017 - Sep 2021

Compliance Consultant

Mission Capital Advisors, Llc

Wisconsin And New York

Various consulting projects at Bank of Montreal (BMO Harris) and HSBC - regulatory / compliance and remediation.

2016 - 2017 ~1 yr

Operations Project Manager, Compliance Consultant

Global Atlantic Partners Llc

Century City, CA

Various BSA/AML compliance and operations consulting projects at Citibank.

2013 - 2016 ~3 yrs

Course Manager - Adjunct (Diamond Grad. Program)

Thomas Jefferson School Of Law

Greater San Diego Area

Financial Crimes and Institutional Security

Mar 2013 - Mar 2014

Intellectual Property & Licensing

Technicolor
May 2000 - Jan 2013

Patent Attorney

Caltech
1994 - 1997 ~3 yrs

Associate Attorney (And Clerkship)

Sheldon & Mak Attorneys
1990 - 1991 ~1 yr

Systems Engineer, Mts At Trw. Inc., Acquired By Northrop

Northrop Grumman
Nov 1984 - Jul 1988
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

AM Aunt Melissa Aunt Melissa Colleague at Citi Garretson, South Dakota, United States, United States View → BA Ben Alvandi Ben Alvandi Colleague at Citi Gardena, California, United States, United States View → SB Stephanie Besemer Stephanie Besemer Colleague at Citi Riverside, California, United States, United States View → JM Jannah Mei Marie Monzon Jannah Mei Marie Monzon Colleague at Citi Taguig, National Capital Region, Philippines, Philippines View → PD Preethi D Preethi D Colleague at Citi Chennai, Tamil Nadu, India, India View → DL Denis Lou Denis Lou Colleague at Citi Lincoln, Nebraska, United States, United States View → MA Mohsin Ahmed Mohsin Ahmed Colleague at Citi Kingston Upon Hull, England, United Kingdom, United Kingdom View → LC Lilo Cervantes Lilo Cervantes Colleague at Citi Mexico City, Mexico, Mexico View → JV Jiselle Viera Jiselle Viera Colleague at Citi New York, New York, United States, United States View → NS Nina S. Nina S. Colleague at Citi Tokyo, Japan, Japan View →
6 education records

Marianna Hamilton, Jd, Ll.M, Esq. education

Master Of Laws - Llm, Diamond Graduate Program, International Tax & Financial Services, Concentration In Compliance & Risk Management, Summa Cum Laude

Thomas Jefferson School Of Law

Activities and Societies: Course Manager, Financial Crimes - Diamond Graduate Program.

Transferred To Ucla, Astronomy & Physics Concentration

Vassar College

Verified Certificate

Harvardx

Data Science: R Basics

FAQ

Frequently asked questions about Marianna Hamilton, Jd, Ll.M, Esq.

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

What company does Marianna Hamilton, Jd, Ll.M, Esq. work for?

Marianna Hamilton, Jd, Ll.M, Esq. works for Citi.

What is Marianna Hamilton, Jd, Ll.M, Esq.'s role at Citi?

Marianna Hamilton, Jd, Ll.M, Esq. is listed as Compliance & Risk Management; Financial Services; former background in law and aerospace at Citi.

What is Marianna Hamilton, Jd, Ll.M, Esq.'s email address?

AeroLeads has found 2 work email signals at @usaa.com for Marianna Hamilton, Jd, Ll.M, Esq. at Citi.

Where is Marianna Hamilton, Jd, Ll.M, Esq. based?

Marianna Hamilton, Jd, Ll.M, Esq. is based in Ponte Vedra Beach, Florida, United States while working with Citi.

What companies has Marianna Hamilton, Jd, Ll.M, Esq. worked for?

Marianna Hamilton, Jd, Ll.M, Esq. has worked for Citi, Usaa, Deutsche Bank, Mission Capital Advisors, Llc, and Global Atlantic Partners Llc.

Who are Marianna Hamilton, Jd, Ll.M, Esq.'s colleagues at Citi?

Marianna Hamilton, Jd, Ll.M, Esq.'s colleagues at Citi include Aunt Melissa, Ben Alvandi, Stephanie Besemer, Jannah Mei Marie Monzon, and Preethi D.

How can I contact Marianna Hamilton, Jd, Ll.M, Esq.?

You can use AeroLeads to view verified contact signals for Marianna Hamilton, Jd, Ll.M, Esq. at Citi, including work email, phone, and LinkedIn data when available.

What schools did Marianna Hamilton, Jd, Ll.M, Esq. attend?

Marianna Hamilton, Jd, Ll.M, Esq. holds Bachelor’S Degree, Physics, Minor In Engineering Geology from University Of California, Los Angeles.

What skills is Marianna Hamilton, Jd, Ll.M, Esq. known for?

Marianna Hamilton, Jd, Ll.M, Esq. is listed with skills including Licensing, Intellectual Property, Patents, Management, Strategy, Trademarks, Copyright Law, and Leadership.

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