Katie Rinker, Cams Email & Phone Number

Florida, United States

Tampa, Florida, United States

•Conduct high-profile global investigations on clients extending across multiple lines of business and parties utilizing Citi’s foreign correspondent banking network. o Investigations are self-initiated or originate via subpoenas, 314(a), 314(b), law enforcement referrals, significant negative media, etc. o Typologies: Terrorist financing, sanctions avoidance, trade-based money laundering, human trafficking, vulnerable persons exploitation, cryptocurrency, etc. o This role commonly involves the preparation of Suspicious Activity Reports, in-depth written report of findings and presentation of findings to senior management and external partners (sanctions, legal, compliance, etc.).• Acting Team Leader for teams of 5+ AVP and VP analysts conducting investigations spanning from the triage phase throughout SAR filing and the relationship retention/closeout determination. o Responsible for overseeing their daily work, managing the team case load, providing weekly feedback on progress, facilitating communication with team members in other regions and external partners, and writing mid-year/end of year evaluations.

Tampa, Florida, United States

Tampa, Florida, United States

Tampa, Florida, United States

Conducted an analysis of existing AML monitoring scenario logic to determine efficiency while providing modifications and enhancements to ensure adequate monitoring coverage.

Tampa, Florida, United States

Conducted AML investigations originating from AML monitoring scenarios and subpoenas, which primarily focused on Global Consumer Banking clients. This role required a high case volume along with SAR filing preparation and management.Was assigned to Warsaw, Poland as a SME to establish a GCB migration program.