Heather L.

Heather L. Email and Phone Number

Vice President, AML Investigations at Citi
Heather L.'s Location
New York, New York, United States, United States
Heather L.'s Contact Details

Heather L. work email

Heather L. personal email

About Heather L.

Heather L. is a Vice President, AML Investigations at Citi.

Heather L.'s Current Company Details

Vice President, AML Investigations at Citi
Heather L. Work Experience Details
  • Royal Bank Of Scotland
    Senior Investigator, Aml Investigations
    Royal Bank Of Scotland May 2014 - Aug 2015
    Greater New York City Area
    View
  • Pricewaterhousecoopers (Pwc)
    Associate, Risk Assurance
    Pricewaterhousecoopers (Pwc) Aug 2009 - Jul 2013
    Greater New York City Area
    View
  • Kld Research & Analytics
    Compliance Reporting Intern
    Kld Research & Analytics Jun 2008 - Aug 2008
    Greater Boston Area
  • Merrill Lynch
    Wealth Management Group Intern
    Merrill Lynch May 2007 - Aug 2007
    Baton Rouge, Louisiana Area
    View

Heather L. Skills

Excel Powerpoint

Heather L. Education Details

Frequently Asked Questions about Heather L.

What is Heather L.'s role at the current company?

Heather L.'s current role is Vice President, AML Investigations at Citi.

What is Heather L.'s email address?

Heather L.'s email address is he****@****ail.com

What schools did Heather L. attend?

Heather L. attended Louisiana State University And Agricultural And Mechanical College.

What skills is Heather L. known for?

Heather L. has skills like Excel, Powerpoint.

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