Summer King, J.D.
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Summer King, J.D. Email & Phone Number

Compliance Sanctions Officer at Citi at Citi
Location: Washington, District Of Columbia, United States 15 work roles 2 schools
1 work email found @citigroup.com LinkedIn matched
4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@citigroup.com
LinkedIn Profile matched
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Current company
Citi
Role
Compliance Sanctions Officer at Citi
Location
Washington, District Of Columbia, United States
Company size
10 employees

Who is Summer King, J.D.? Overview

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Quick answer

Summer King, J.D. is listed as Compliance Sanctions Officer at Citi at Citi, a company with 10 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Summer King, J.D..

Summer King, J.D. previously worked as VP, Compliance Sanctions Officer at Citi and Compliance Manager at Brown Rudnick Llp. Summer King, J.D. holds Bachelor Of Science (B.S.), Criminal Justice from California State University-Sacramento.

Company email context

Email format at Citi

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*@citigroup.com
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Profile bio

About Summer King, J.D.

Compliance professional; Risk assessments (EWORA-OFAC/Sanctions); Risk Management; Data integrity, collection & validation; Product testing and implementation; Staff development and training; extensive experience in Conflicts, Intake, and New Business; AML/KYC. Lover of music, travel, crime dramas and good food. Juris Doctor (J.D.)- University of the District of Columbia, David A. Clarke School of Law.

Current workplace

Summer King, J.D.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Citi
Citi
Compliance Sanctions Officer at Citi
Mumbai, Maharashtra
Website
citibank.com
Employees
10
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15 roles

Summer King, J.D. work experience

A career timeline built from the work history available for this profile.

Vp, Compliance Sanctions Officer

Current
Citi

New York, New York, US

Mar 2023 - Present

Conflicts And Intake Supervisor

Brown Rudnick Llp

New York, NY, US

May 2018 - Jun 2021

Conflicts And Risk Management Analyst

Brown Rudnick Llp

New York, NY, US

Dec 2016 - May 2018

Special Programs Coordinator-Paralegal Studies/South Africa Program/Ll.M./Caribbean Studies Programs

Howard University School Of Law

Washington, DC, US

  • Program Management - Facilitated enrollment & all administrative & marketing aspects of the Paralegal Certificate Program; South Africa Program:
  • Coordinator/ applicant outreach, created processes and assisted with marketing and recruitment.
  • LL,.M. Program: marketing and recruitment; curriculum development; student liaison for incoming students.
  • Career Services/ Student Affairs
Dec 2014 - Dec 2016

Conflicts Analyst

Hogan Lovells Us Llp
  • Reviewed and cleared candidate disclosures for conflicts of interest;
  • Conducted full research and analysis utilizing multiple platforms;
  • Point of contact with Firm Ethics committee, attorneys, HR personnel, and department management regading clearance analysis/recommedations.
Oct 2011 - Mar 2014

Electronic Document Specialist/Jd Privilege Reviewer

Lexolution, Llc
  • Electronic document analysis of electronic and paper evidence for relevance and privilege.
  • Conducted efficient quality control;
  • Document and evidence collection.
Oct 2008 - Oct 2011

Intake Receptionist-Contract

Sacramento County Probation Department Via Act 1 Personnel
  • Conducted criminal background checks on probationers utilizing California Justice Information System (CJIS) and California Law Enforcement Tracking System (CLETS);
  • Worked with law enforcement agencies in California and Nevada to track individuals in violation of probation;
  • Probation intake
Jan 2008 - Jun 2008

Student Attorney

Udc-Community Development And Small Business Clinic
  • Conducted trademark, copyright, and patent research for small, minority and developing businesses;
  • Drafted business documents;
  • Submitted White paper on ERISA and Fair Share Health Care law.
Aug 2005 - May 2007

Legal Intern

Superior Court Of The District Of Columbia, The Honorable Arthur Burnett

Drafted legal memoranda, orders, and certificates of service in matters heard before Judge Burnett in both family and criminal matters; performed legal research to assist in preparing opinions; assisted in preparing orders and other documents as directed; assisted law clerk with court and office administration.

Jun 2004 - Aug 2004

Legislative Intern

Dc Council
  • Drafted legislation regarding Homestead Act, defibrillators, eviction procedures in the District, amendments to the domestic violence legislation;
  • Addresses constituent concerns for Ward 4 residents;
  • Collaborated with Mayor William’s office, and other local government agencies on legislative projects.
Jan 2004 - Jul 2004

Probation Assistant

Sacramento County Probation Department-Community Programs Division, Neighborhood Alternative Center
Sep 2001 - Jun 2003

Probation Assistant

Sacramento County Probation Department-Community Programs Division, Warren E. Thornton Youth Center
May 2001 - Sep 2001

Probation Assistant

Sacramento County Probation Department-B.T. Collins Justice Center
Sep 1999 - Jun 2001
Team & coworkers

Colleagues at Citi

Other employees you can reach at citibank.com. View company contacts for 10 employees →

HY Harit Yadav Harit Yadav Colleague at Citi Jaipur, Rajasthan, India, India View → JD Jia Deng Jia Deng Colleague at Citi New York City Metropolitan Area, United States, United States View → SB Sahil Bhatt, Cfa Sahil Bhatt, Cfa Colleague at Citi Iselin, New Jersey, United States, United States View → AU Ariel Urkowitz Ariel Urkowitz Colleague at Citi Fair Lawn, New Jersey, United States, United States View → JR Josef Rios Josef Rios Colleague at Citi Kissimmee, Florida, United States, United States View → NR Nishank Rabra Nishank Rabra Colleague at Citi Pune, Maharashtra, India, India View → MA Mohammed Arif Mohammed Arif Colleague at Citi Pune, Maharashtra, India, India View → CF Carrie Fuller Carrie Fuller Colleague at Citi Charlotte, North Carolina, United States, United States View → RA Ramkumar Ayyadurai Ramkumar Ayyadurai Colleague at Citi Princeton Junction, New Jersey, United States, United States View → RA Randy Asante, Randy Asante, Colleague at Citi New York City Metropolitan Area, United States, United States View →
2 education records

Summer King, J.D. education

Bachelor Of Science (B.S.), Criminal Justice

California State University-Sacramento

Doctor Of Law (J.D.), Law

University Of The District Of Columbia David A. Clarke School Of Law (Udc Law)
FAQ

Frequently asked questions about Summer King, J.D.

Quick answers generated from the profile data available on this page.

What company does Summer King, J.D. work for?

Summer King, J.D. works for Citi.

What is Summer King, J.D.'s role at Citi?

Summer King, J.D. is listed as Compliance Sanctions Officer at Citi at Citi.

What is Summer King, J.D.'s email address?

AeroLeads has found 1 work email signal at @citigroup.com for Summer King, J.D. at Citi.

Where is Summer King, J.D. based?

Summer King, J.D. is based in Washington, District Of Columbia, United States while working with Citi.

What companies has Summer King, J.D. worked for?

Summer King, J.D. has worked for Citi, Brown Rudnick Llp, Howard University School Of Law, Hogan Lovells Us Llp, and Lexolution, Llc.

Who are Summer King, J.D.'s colleagues at Citi?

Summer King, J.D.'s colleagues at Citi include Harit Yadav, Jia Deng, Sahil Bhatt, Cfa, Ariel Urkowitz, and Josef Rios.

How can I contact Summer King, J.D.?

You can use AeroLeads to view verified contact signals for Summer King, J.D. at Citi, including work email, phone, and LinkedIn data when available.

What schools did Summer King, J.D. attend?

Summer King, J.D. holds Bachelor Of Science (B.S.), Criminal Justice from California State University-Sacramento.

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