David Roman Email & Phone Number
Senior Vice President @ Citi
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David Roman Location
- Tampa, FL, US
David Roman Work
- 2024 - now Senior Vice President @
- 2024 - now Senior Vice President - OFAC Regulatory Compliance @
- 2016 - now Compliance Officer, VP - Global Sanctions Compliance Regulatory @
- 2013 - now Compliance Officer, VP - Team Lead @
- 2011 - 2013 Senior AML Compliance Analyst, AVP @
- 2009 - 2010 AML and KYC Intermediate Compliance Analyst @
- 2008 - 2009 Anti-Money Laundering and KYC Compliance Analyst @
- 2007 - 2008 KYC Compliance Analyst @
- 2006 - 2007 Assistant BSA Officer Compliance @
David Roman Education
- Queens College
Bachelors of Science in Business Administration (double major) (Internal Business and Economics)
2003 - 2007
David Roman Skills
- Financial Institutions
- Risk Management
- USA PATRIOT Act
- Financial Risk
- Financial Regulations
- Sanctions
- Retail Banking
- OFAC
- Regulatory Affairs
- FINRA
- AML
- Banking
- Aml Compliance
- Edd/Kyc Enhanced Due Diligence/Know Your Customer
- Microsoft Office
- Bank Secrecy Act
- Foreign Correspondent Banking
- 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 Financial Institutions, Risk Management, USA PATRIOT Act, Financial Risk, Financial Regulations and more. David Roman has 2 emails and 1 mobile phone numbers on RocketReach.
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