Abe O Email & Phone Number

AML Audit Manager (VP) @ Citi

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Abe O Location

United States

Abe O Work

2021 - now AML Audit Manager (VP) @ Citi
2020 - 2021 Global Financial Crime Senior Compliance Officer (AVP) @ JPMorgan Chase & Co.
2017 - 2020 KYC Corporate and Investment Bank (CIB) Quality Control Officer @ JPMorgan Chase & Co.

2016 - 2017 Senior Anti-Money Laundering Analyst (FIU) @ Citi
2013 - 2016 AML Analyst @ Citi
View Department
2009 - 2010 Federal Agent @ U.S. Department of Homeland Security
2007 - 2008 Compliance Investigator @ Aset Corporation
2004 - 2007 Lead Teller @ LaSalle Bank
View Department

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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

see less

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 5 emails and 3 mobile phone numbers on RocketReach.

Abe O Emails

Found 5 emails

Abe O Phone Numbers

Found 4 phone numbers

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