K

Kris L's email & phone

Position:Vice President AML Compliance Officer-New Product Approvals & New Physical Locations at Citi
Experience:20 years
Location:Gibsonton, Florida, United States

How to contact Kris L

Found email address for Kris L:
Found phone number for Kris L:
Found social network links for Kris L:
Skype
YouTube
Pinterest
Searching for Kris L profiles

0% completed

Looking for a different Kris L?
Sign up to search for other Kris L's across our 850M+ professionals database

Work Experience

Vice President AML Compliance Officer-New Product Approvals & New Physical Locations at Citi

Mar 2021 - Current

Vice President AML Compliance Officer-AML Global Investigations Unit at Citi

Jan 2017 - Apr 2021

Assistant Vice President Sr. Compliance Analyst- AML Global Investigations Unit at Citi

Nov 2014 - Jan 2017

Compliance Analyst (FIU-Senior Public Figures, Anti Money Laundering Unit) at Citibank

Aug 2011 - Nov 2014

Fraud Analyst/Escalation Supervisor at Citi

Oct 2006 - Aug 2011

Financial Associate at Citibank

Jul 2006 - Oct 2006

Kris L started working in 2006, then the employee has changed 1 company and 5 jobs. On average, Kris L works for one company for 3 years 3 months.

Education

Bachelor of Arts (B.A.) at Wright State University

MBA at University of Phoenix

Frequently Asked Questions

What is Kris L's minimum period of employment in the companies?

Kris L's minimum period of employment in various companies is 3 months.

What is Kris L's average duration of employment for different companies?

On average, Kris L works for one company for 2 years 11 months

What industries has Kris L worked in?

Kris L works in the Financial Services. Previously, Kris L worked in the Banking.

What positions has Kris L held before?

Previously, Kris L worked as a Vice President AML Compliance Officer-AML Global Investigations Unit, and Assistant Vice President Sr. Compliance Analyst- AML Global Investigations Unit, and Compliance Analyst (FIU-Senior Public Figures, Anti Money Laundering Unit), and Fraud Analyst/Escalation Supervisor, and Financial Associate.

How do I contact Kris L?

Kris L's email address is **@citigroup.com, phone number is +1-***-***-6806. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Kris L's peers at other companies?

Kris L's peers at other companies are Kristen

Similar profiles

Name
Company
Position
K
Vice President AML Compliance Officer-New Product Approvals & New Physical Locations

Other employees at Citi

Name
Company
Position
L
Vice President - Cyber Security
N
Client Onboarding Manager

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP