Abe O Email & Phone Number
AML Audit Manager (VP) @ Citi
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Abe O Location
- United States
Abe O Work
- AML Audit Manager (VP) @ (June 2021 - Present)
- Global Financial Crime Senior Compliance Officer (AVP) @ (January 2020 - June 2021)
- KYC Corporate and Investment Bank (CIB) Quality Control Officer @ (December 2017 - January 2020)
- Senior Anti-Money Laundering Analyst (FIU) @ (August 2016 - December 2017)
- AML Analyst @ (October 2013 - October 2016)
- Federal Agent @ (March 2009 - December 2010)
- Compliance Investigator @ (April 2007 - August 2008)
- Lead Teller @ (July 2004 - June 2007)
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.
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