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SVP Branded Cards Transformation And Anti - Money Laundering (AML) Manager
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- The Branded Cards Transformation and Anti Money Laundering (AML) Leader is aligned with our business partners to assist with the implementation of the Citi Enterprise Architecture Methodology (CEAM) process ownership model and strengthening our AML processes and controls.
- Partner with the MCA team and Process Owners to identify risks, defining standard controls and understanding Branded Cards gaps
- Strong understanding of Anti-money Laundering (AML) and Know Your Customer (KYC) regulations, policies, and standards and applicability to Branded Cards
- Partner with AML/KYC Compliance and Financial Crimes to adopt new policies, procedures, rules, regulations etc.
- Collaborate with AML/KYC Compliance and Financial crimes to understand impact, determine root cause, identify solutions, and develop remediation strategies on AML/KYC concerns/issues
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