j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Lees meer

Skills

j
jlxconsult
Janel L.
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Certificeringen en regelgeving
I will analyze operations and compliance processes for improvement opportunities
VanafUS$ 100 / projectMeer informatie
Cv opstellen
I will review your finance or banking resume and provide feedback
VanafUS$ 40 / projectMeer informatie

Werkervaring

Citibank

AML/KYC Compliance Operations Manager

Citibank • Fulltime

Oct 2020 - Apr 2024 • 3 yrs 6 mos

Led AML/KYC operations, ensuring compliance with BSA/AML regulations and internal policies Managed and developed a team of 20+ analysts and team leads, improving performance through KPI-driven strategies Oversaw hiring, onboarding, and training for 60+ compliance analysts in partnership with HR Designed training programs to strengthen investigative quality and regulatory awareness Aligned operational processes with compliance objectives to improve efficiency and team performance