Teams at Citi

The role involves supporting automation initiatives by prioritizing requests, gathering data, coordinating with stakeholders, and assisting in business case documentation.

Lead and oversee global KYC Operations team to deliver AML monitoring, governance, and regulatory reporting. Drive KYC program strategy, vendor coordination, process and technology improvements, training, project delivery, and ensure compliance with policies and regulations while managing teams and stakeholder relationships.

Performs financial accounting tasks: manage data flows into finance applications, record transactions, update general ledger, prepare consolidated financial statements, own regular reporting, drive process improvements, resolve issues, supervise junior staff, and ensure compliance with policies and risk controls.