K

Kristen's contacts

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 Kristen

Found email addresses for Kristen:
k***@citigroup.com,
****@aol.com,
****@hotmail.com,
****@smbc.co.jp
Found phone number for Kristen:
Found social network links for Kristen:
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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

Kristen started working in 2006, then the employee has changed 1 company and 5 jobs. On average, Kristen 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 Kristen's minimum period of employment in the companies?

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

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

On average, Kristen works for one company for 2 years 11 months

What industries has Kristen worked in?

Kristen works in the Financial Services. Previously, Kristen worked in the Banking.

What positions has Kristen held before?

Previously, Kristen 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 Kristen?

Kristen's email address is **@citigroup.com, phone number is +1-520-***-**94. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Kristen's peers at other companies?

Kristen's peers at other companies are Kris L

Kristen Namesakes

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Junior Analyst II IT
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Great Plains ADA Center
Regional CIL Liaison
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Interventional Spine-Pain Management

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