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
- Compliance Risk Management Senior Officer, Senior Vice President @ (September 2024 - Present)
- Compliance Risk Management Group Manager, Senior Vice President @ (April 2023 - September 2024)
- Compliance Risk Management Senior Officer, SVP @ (October 2021 - April 2023)
- Operational Risk Officer, Vice President, Third Party Policy Oversight @ (November 2019 - October 2021)
- Risk Policy Officer, Vice President - TPM Intelligence @ (January 2017 - November 2019)
- AML Operations Intermediate Analyst - Ops Support Team @ (April 2016 - December 2016)
- AML Operations Intermediate Analyst and Maker Checker @ (June 2014 - April 2016)
- Subject Matter Expert and Project Warsaw Implementation Support @ (October 2014 - April 2015)
- AML Operations Analyst @ (January 2013 - June 2014)
- Sales and Service Specialist @ (January 2012 - December 2012)
- Teller @ (November 2010 - January 2012)
Brett Warner Education
- University of South Florida
Bachelor of Arts (B.A.) (Spanish Language and Literature)
2006-2010 - Florida State University College of Law
Juris Masters (Financial Regulatory Compliance)
2025
Brett Warner Skills
- AI Ethics Awareness
- AI Fundamentals
- AML
- AML Compliance
- Adaptation
- Agile Methodologies
- Anti Money Laundering
- Banking
- Credit
- Cyber Security Risk
- Data Analysis
- Data Cleansing
- Data Visualization
- Employee Training
- Generative AI Basics
- Generative AI Tools
- Global Regulatory Compliance
- Governance, Risk Management, and Compliance (GRC)
- KYC
- Law
- Mentoring
- Microsoft Excel
- Microsoft Word
- Operational Resilience
- Outlook
- PowerPoint
- Product Owner
- Regulatory Change
- Regulatory Compliance
- Research
- Retail Banking
- Risk Control Self Assessment (RCSA)
- Suspicious Activity Reports (SAR)
- Technology Risk
- Third Party Risk Management (TPRM)
- Training Facilitation
- Transaction Monitoring
- compliance risk management
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 AI Ethics Awareness, AI Fundamentals, AML, AML Compliance, Adaptation and more. Brett Warner has 2 emails and 2 mobile phone numbers on RocketReach.
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