Transactional Reporting Quality Assurance- Vice President
Current
Jan 2023 - Present
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Michaela King Email & Phone Number
Transactional Reporting Quality Assurance - Vice President at Citi
at
Citi
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
Transactional Reporting Quality Assurance - Vice President at Citi
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Michaela King? Overview
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Quick answer
Michaela King is listed as Transactional Reporting Quality Assurance - Vice President at Citi at Citi, a company with 201877 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Michaela King.
Michaela King previously worked as Transactional Reporting Quality Assurance- Vice President at Citi and Transactional Reporting Quality Assurance - Assistant Vice President at Citi.
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Email format at Citi
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Citi
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Profile bio
About Michaela King
A highly motivated, experienced and dynamic professional with extensive AML/KYC/ Financial Crime/Quality Assurance and Regulatory Reporting expertise. A successful track record of managing teams efficiently.
Current workplace
Michaela King's current company
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Citi
8 roles
Michaela King work experience
A career timeline built from the work history available for this profile.
Transactional Reporting Quality Assurance - Assistant Vice President
Leading a Quality Assurance Team within the Regulatory Reporting function.-Identifying and remediating data quality issues with MIFID II Transaction Reporting.-Working in partnership with Change Management, Technology, Compliance and various Business/Operational teams to ensure the required standard of research and analysis is completed. -Complying with.
Jan 2020 - Dec 2022
Quality Assurance Leader
Apr 2019 - Jan 2020
Team Leader - Customer Verification Services
- Leading and developing a dynamic team, dealing with a high volume of external and internal customer contact; alerts, exceptions and/or cases with varying levels of complexity and multiple technical processes across all products, channels, brands and jurisdictions.- By championing Productivity disciplines lead, develop, promote and implement strategy in.
May 2018 - Apr 2019
Senior Kyc Analyst -Customer Verification Services
The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding.
Jun 2016 - May 2018
Kyc Analyst - Customer Verification Servives
The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding.
Nov 2015 - Jun 2016
Financial Crime Analyst
The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law to enforce the requirement for United States persons including those living outside the U.S. to file yearly reports on their non-U.S. financial accounts to the Financial Crimes Enforcement Network (FINCEN).As a Financial Crime Analyst I gained expertise within the FATCA.
Apr 2015 - Nov 2015
Business Analyst, Aml Operations
Working within AML Operations, responsible for the completion of Periodic Reviews including Know Your Customer (KYC), Know Your Business (KYB) and any associated customer due diligence. Communicating effectively with customers and internal stakeholders and developing strong collaborative relationships with Relationship Managers and Operations teams.
Oct 2013 - Feb 2015
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
MC
Murray Coon
Colleague at Citi
Huntsville, Alabama, United States, United States
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AJ
Aileen Jimenez
Colleague at Citi
Philippines, Philippines
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RW
Ron Wilson
Colleague at Citi
Allen, Texas, United States, United States
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AA
Anjo Antony
Colleague at Citi
Brampton, Ontario, Canada, Canada
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MA
Mukul Agrawal
Colleague at Citi
Mumbai, Maharashtra, India, India
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KS
Kratika Sharma
Colleague at Citi
Delhi, India, India
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SN
Sankara Narayanan Thiyagarajan
Colleague at Citi
Singapore, Singapore
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KB
Kyle Bailey
Colleague at Citi
Buffalo, New York, United States, United States
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AS
Alan Sullivan
Colleague at Citi
Ireland, Ireland
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PM
Patricia M (Trizzy) Roy
Colleague at Citi
Fort Myers, Florida, United States, United States
View →
Murray Coon
Colleague at Citi
Huntsville, Alabama, United States, United States
View →
AJ
Aileen Jimenez
Colleague at Citi
Philippines, Philippines
View →
RW
Ron Wilson
Colleague at Citi
Allen, Texas, United States, United States
View →
AA
Anjo Antony
Colleague at Citi
Brampton, Ontario, Canada, Canada
View →
MA
Mukul Agrawal
Colleague at Citi
Mumbai, Maharashtra, India, India
View →
KS
Kratika Sharma
Colleague at Citi
Delhi, India, India
View →
SN
Sankara Narayanan Thiyagarajan
Colleague at Citi
Singapore, Singapore
View →
KB
Kyle Bailey
Colleague at Citi
Buffalo, New York, United States, United States
View →
AS
Alan Sullivan
Colleague at Citi
Ireland, Ireland
View →
PM
Patricia M (Trizzy) Roy
Colleague at Citi
Fort Myers, Florida, United States, United States
View →
FAQ
Frequently asked questions about Michaela King
Quick answers generated from the profile data available on this page.
What company does Michaela King work for?
Michaela King works for Citi.
What is Michaela King's role at Citi?
Michaela King is listed as Transactional Reporting Quality Assurance - Vice President at Citi at Citi.
Where is Michaela King based?
Michaela King is based in United Kingdom, United Kingdom, United Kingdom while working with Citi.
What companies has Michaela King worked for?
Michaela King has worked for Citi, Danske Bank, Commonwealth Bank, Asb Bank, and Ulster Bank.
Who are Michaela King's colleagues at Citi?
Michaela King's colleagues at Citi include Murray Coon, Aileen Jimenez, Ron Wilson, Anjo Antony, and Mukul Agrawal.
How can I contact Michaela King?
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