Abe O Email & Phone Number
AML Audit Manager (VP) @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Abe O Location
- United States
Abe O Work
- 2021 -now AML Audit Manager (VP) @
- 2020 -2021 Global Financial Crime Senior Compliance Officer (AVP) @
- 2017 -2020 KYC Corporate and Investment Bank (CIB) Quality Control Officer @
- 2016 -2017 Senior Anti-Money Laundering Analyst (FIU) @
- 2013 -2016 AML Analyst @
- 2009 -2010 Federal Agent @
- 2007 -2008 Compliance Investigator @
- 2004 -2007 Lead Teller @
Abe O Education
- Norwich University
Master’s Degree (Public Administration)
2010-2012 - Wayne State University
Bachelor of Science (BS) (Criminal Justice)
2003-2006 - US Border Patrol Academy
Abe O Skills
- Former TS/SCI Clearance
- Law Enforcement
- Criminal Law
- KYC Verification
- Kyc
- Auditing
- Internal Audits
- Anti-Money Laundering
- Investigation
- Security
- Security Clearance
- Interviews
- Private Investigations
- Motivational Speaking
- Training
- Languages
- Analysis
- Intelligence
- Criminal Investigations
- Evidence
- Executive Protection
- Management
- Security Management
- Teamwork
- Security Operations
- Microsoft Office Suite | Microsoft Project| MS Outlook | SharePoint |IBM SPSS |G
- Risk Management
- Leadership
- Microsoft Office
Abe O Summary
- Abe O, based in United States, is currently a AML Audit Manager (VP) at Citi. Abe O brings experience from previous roles at JPMorgan Chase & Co. and Citi. Abe O holds a 2010 - 2012 Master’s Degree in Public Administration @ Norwich University. With a robust skill set that includes Former TS/SCI Clearance, Law Enforcement, Criminal Law, KYC Verification, Kyc and more. Abe O has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Abe O?
Find contact details for 700 million professionals.
Others Named Abe O
Abraham O
Software Engineer
Singapore
Abraham O.
Founder
Houston, TX, US
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co