• Citi Wealth - Wealth Relationship Manager…

    Citigroup (Brooklyn, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (08/08/25)
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  • Wealth Relationship Manager SAFE Act - 90…

    Citigroup (New York, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (07/23/25)
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  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
    Mizuho Corporate Bank (06/17/25)
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