Brett Warner Email & Phone Number
Compliance Risk Management Senior Officer, Senior Vice President @ Citi
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Brett Warner Location
- Brandon, FL, US
Brett Warner Work
- 2024 - now Compliance Risk Management Senior Officer, Senior Vice President @
- 2023 - 2024 Compliance Risk Management Group Manager, Senior Vice President @
- 2021 - 2023 Compliance Risk Management Senior Officer, SVP @
- 2019 - 2021 Operational Risk Officer, Vice President, Third Party Policy Oversight @
- 2017 - 2019 Risk Policy Officer, Vice President - TPM Intelligence @
- 2016 - 2016 AML Operations Intermediate Analyst - Ops Support Team @
- 2014 - 2016 AML Operations Intermediate Analyst and Maker Checker @
- 2014 - 2015 Subject Matter Expert and Project Warsaw Implementation Support @
- 2013 - 2014 AML Operations Analyst @
- 2012 - 2012 Sales and Service Specialist @
- 2010 - 2012 Teller @
Brett Warner Education
- University of South Florida
Bachelor of Arts (B.A.) (Spanish Language and Literature)
2006 - 2010 - Florida State University College of Law 2025null
Brett Warner Skills
- KYC
- Banking
- AML
- Retail Banking
- Credit
- Research
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Outlook
- Mentoring
- Employee Training
- Adaptation
Brett Warner Summary
- Brett Warner, based in Brandon, FL, US, is currently a Compliance Risk Management Senior Officer, Senior Vice President at Citi. Brett Warner brings experience from previous roles at Citi. Brett Warner holds a 2006 - 2010 Bachelor of Arts (B.A.) in Spanish Language and Literature @ University of South Florida. With a robust skill set that includes KYC, Banking, AML, Retail Banking, Credit and more. Brett Warner has 2 emails and 2 mobile phone numbers on RocketReach.
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