Kathleen Mann Email and Phone Number
Kathleen Mann work email
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Kathleen Mann personal email
Experienced Vice President Quality Assurance with a demonstrated history of working in the financial services industry. Skilled in Banking, Anti Money Laundering, Lean Principles and Application, Training, Trend Analysis, Know Your Customer Criteria, Financial Risk, and Risk and Control Management. Strong Compliance Professional with a Bachelor of Science in Business Administration, CAMS Certification and Green Belt Lean Six Sigma.
Citi
View- Website:
- citigroup.com
- Employees:
- 196387
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Aml Governance Risk And Control Manager, Root Cause Analysis And Thematic Review Of Consent Order IssuesCitiTampa, Fl, Us
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Aml Governance Risk & Control Manager, Root Cause Analysis & Thematic Review Of Consent Order IssuesCiti Nov 2017 - PresentConduct in-depth Basic and Advance Root Cause Analysis on open issues from Consent Order projects. Monthly track thematic review analysis on open issues, classifying data to AML Lifecycle with Risk categories across the globe. Conduct analysis thematic review of issues opened in calendar year only to identify trending concerns on the AML program.
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Vp, Qualtiy Assurance Reviewer Kyc AmlCiti Nov 2015 - PresentKnow Your Customer and AML record reviews for high risk accounts for Foreign Correspondent Banks, Foreign Missions, Embassies, Consulates and Money Services Business including virtual and mobile banking accounts for all regions data privacy allows across the globe.
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Avp, Quality Control For Financial Intelligence Unit Client Onboarding & MtceCiti Sep 2012 - Nov 2015Senior Compliance Analyst Role, AVP reviewing over 100 analysts in all 5 business lines including the bank certification team. Results used for training, senior management reviews, internal audit and regulatory review, mandated process. Results and report submitted used as tool to create process improvements.
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Intermediate Compliance Analyst, Financial Intelligence Unit Client Onboarding & MtceCiti Apr 2010 - Sep 2012High Risk in depth reviews of high risk accounts for brokerage lines, correspondent banking and Citi Private Bank. Client Identification documents reviewed, enhanced due diligence performed on all names on accounts, net worth reasonableness and transaction review for new and existing accounts. Multilayered relationships over high risk jurisdictions, senior public figures and high risk business accounts were most of the highly detailed reviews. Approved when risk appropriate and adhered regulations and Citi policy; and escalated those needing higher level review for approval or exit phase.
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Bsa/Aml Reporting ManagerWal-Mart Stores Usa Ltd Aug 2008 - Apr 2010Conducted transaction analysis for money centers for wire transfers and money orders for Wal-Mart Stores and Sam's Clubs. Wrote suspicious activity reports for structuring, record keeping, currency transaction reports, possible terrorist financing, international scams and other unusual activity and submitted direct to Fin-Cen, Department of Treasury. Developed, documented and delivered training for customer service associates in stores for knowledge of AML, Fraud and SCAM activity. Achieved and utilized Green Belt Lean Six Sigma certification for analysis criteria for the entire team. Of 6 people on the team contributed 24% of the productivity for all work functions.
Kathleen Mann Education Details
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University Of Central FloridaMarketing
Frequently Asked Questions about Kathleen Mann
What company does Kathleen Mann work for?
Kathleen Mann works for Citi
What is Kathleen Mann's role at the current company?
Kathleen Mann's current role is AML Governance Risk and Control Manager, Root Cause Analysis and Thematic Review of Consent Order Issues.
What is Kathleen Mann's email address?
Kathleen Mann's email address is ka****@****oup.com
What schools did Kathleen Mann attend?
Kathleen Mann attended University Of Central Florida.
Who are Kathleen Mann's colleagues?
Kathleen Mann's colleagues are Aman Sharma, Mohsin Ahmed, Eshan Goel, Ju Yeon Lim, Thomas L., Paul Nun Ceu, Mike B..
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