David Roman Email & Phone Number
Senior Vice President @ Citi
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David Roman Location
- Tampa, FL, US
David Roman Work
- Senior Vice President @ (April 2024 - Present)
- Senior Vice President - OFAC Regulatory Compliance @ (April 2024 - Present)
- Compliance Officer, VP - Global Sanctions Compliance Regulatory @ (July 2016 - Present)
- Compliance Officer, VP - Team Lead @ (May 2013 - Present)
- Senior AML Compliance Analyst, AVP @ (December 2011 - May 2013)
- AML and KYC Intermediate Compliance Analyst @ (May 2009 - December 2010)
- Anti-Money Laundering and KYC Compliance Analyst @ (October 2008 - February 2009)
- KYC Compliance Analyst @ (April 2007 - October 2008)
- Assistant BSA Officer Compliance @ (May 2006 - March 2007)
David Roman Education
- Queens College
Bachelors of Science in Business Administration (double major) (Internal Business and Economics)
2003-2007
David Roman Skills
- AML Compliance
- Bank Secrecy Act
- Banking
- EDD/KYC (enhanced due diligence/know your customer)
- FINRA
- Financial Institutions
- Financial Regulations
- Financial Risk
- Foreign Correspondent Banking
- OFAC
- Retail Banking
- Risk Management
- Sanctions
- USA PATRIOT Act
- Regulatory Affairs
- AML
- Edd/Kyc Enhanced Due Diligence/Know Your Customer
- Microsoft Office
- Edd/Kyc
David Roman Summary
- David Roman, based in Tampa, FL, US, is currently a Senior Vice President at Citi. David Roman brings experience from previous roles at Citi. David Roman holds a 2003 - 2007 Bachelors of Science in Business Administration (double major) in Internal Business and Economics @ Queens College. With a robust skill set that includes AML Compliance, Bank Secrecy Act, Banking, EDD/KYC (enhanced due diligence/know your customer), FINRA and more. David Roman has 2 emails and 1 mobile phone numbers on RocketReach.
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