Amy Lee Email & Phone Number
Senior Vice President Compliance AML Execution Group Manager @ Citi
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Amy Lee Location
- Newark, DE, US
Amy Lee Work
- 2024 -now Senior Vice President Compliance AML Execution Group Manager @
- 2016 -2024 VP, Compliance AML Execution SR Manager @
- 2015 -2016 VP AML Compliance Investigations @
- 2014 -2015 Global Financial Crimes Compliance (Tier 3 Investigations Officer) @
- 2012 -2014 Anti-Money Laundering (AML) Investigations Officer @
- 2010 -2012 Officer, Investigation Specialist II @
- 2009 -2010 Fraud Analyst I @
- 2008 -2008 Data Entry Associate @
- 2000 -2008 Assistant Manager and Bookkeeper @ Heaven Temple Chinese Restaurant
- 2008 -2008 Winter Internship @
Amy Lee Education
- Wilmington University
Master of Science (Accounting)
2012-2014 - University of Delaware - Lerner College of Business and Economics
Bachelor of Science (Accounting, Finance)
2005-2009 - University of Delaware
Bachelor of Science
2009
Amy Lee Skills
- Team Building
- Sound
- Winter
- Anti Money Laundering
- Delaware
- Credit Cards
- Family Business
- Sales
- Enterprise Risk Management
- Credit Risk
- Finance
- Financial Regulation
- Deposits
- Real Estate
- BLAST
- Staff Supervision
- Organizational Structure
- Bank Secrecy Act
- Merrill Lynch
- Management
- Financial Statements
- Fraud Prevention
- General Ledger
- Science
- Ocean
- Hsbc
- Statistics
- SAR
- Fast Learner
- Auditing
- Leadership
- FEED
- Monitors
- Accounting
- Workflow
- Networking
- System
- Business Services
- Tests
- Sage Act
- Asia
- Reports
- Account Reconciliation
- Agreement
- Inventory
- Microsoft Office
- Risk Analysis
- Risk Management
- Microsoft Excel
- Training
- Policy
- Customer Service
- Bookkeeping
- Peer Coaching
- Sla
- Operational Risk Management
- Intranet
- Peer Mentoring
- Trains and Add Rails
- Research
- Investigation
- Sanction
- Analysis
- Los Angeles
- Fraud Detection
- Yahoo
- Applications
- Financial Modeling
- Data Analysis
- Month End
- Financial Risk
- Detail
- Evidence
- Commercial Banking
- AML
- Risk Assessment
- USA PATRIOT Act
- Credit
- Time Management
- QuickBooks
- Small Business
- Retail Banking
- Advocacy
- Responsibility
- Reliable
- Usa
- Policies and Procedures
- E Commerce
- Regulations
- Banking
- Obtain
- Multi Tasking
- Spreadsheets
- Defects
- Mastering
- OFAC
- Customer Service Expertise
- Ability to Adapt to Any Environment
- Proficient in Microsoft Products
- Compliance
- Case Management
- Terrorist Financing
- Internal Controls
- Operational Risk
- Completions
- Budgets
- Due Diligence
- Castle
- Filing
- KYC
- Recording
- Securities
- Coordinate
- Online Advertising
- Digital Strategy
- Analytics
- Digital Media
- Mobile Marketing
- Social Media
- Web Analytics
- Digital Marketing
- Mobile Advertising
- Social Media Marketing
- Online Marketing
- Event Planning
- Advertising
- Scuba Diving
- Yoga Instruction
- Team Management
- Team Leadership
- Cross Functional Team Leadership
- Team Motivation
Amy Lee Summary
- Amy Lee, based in Newark, DE, US, is currently a Senior Vice President Compliance AML Execution Group Manager at Citi. Amy Lee brings experience from previous roles at Citi and HSBC. Amy Lee holds a 2012 - 2014 Master of Science in Accounting @ Wilmington University. With a robust skill set that includes Team Building, Sound, Winter, Anti Money Laundering, Delaware and more. Amy Lee has 1 emails and 2 mobile phone numbers on RocketReach.
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