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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