Diligently prepared comprehensive investigative reports and, when warranted, generated Suspicious Activity Reports (SARs). Simultaneously, meticulously curated case files with supporting documentation, drawing from internal and external data sources. Employed advanced data analysis techniques to dissect research findings, fostering a collaborative approach to investigations that spanned across geographical boundaries and ensured AML compliance. Collaborated closely with cross-border teams from… Show more Diligently prepared comprehensive investigative reports and, when warranted, generated Suspicious Activity Reports (SARs). Simultaneously, meticulously curated case files with supporting documentation, drawing from internal and external data sources. Employed advanced data analysis techniques to dissect research findings, fostering a collaborative approach to investigations that spanned across geographical boundaries and ensured AML compliance. Collaborated closely with cross-border teams from global regions, including LATAM, EMEA, and APAC, to collectively investigate suspicious financial activities for potential anti-money laundering (AML) violations, encompassing a wide range of Citi Bank products. Show less

Correspondent Bank (CB) Department

Financial Services (FS) Department