David Thibeault Email & Phone Number
Senior Vice President, Head of AML Process Integration and Business Engagement @ Citi
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David Thibeault Location
- Boston, MA, US
David Thibeault Work
- 2024 -now Senior Vice President, Head of AML Process Integration and Business Engagement @
- 2022 -2024 Vice President, Senior Compliance Technology Business Analyst and Product Owner @
- 2018 -2022 Assistant Vice President, Head of AML and Sanctions Screening Design @
- 2011 -2018 Assistant Vice President, AML Compliance Senior Business Analyst @
- 2009 -2011 Investigator, Special Investigations Unit @ Macy's
David Thibeault Education
- Northeastern University
Bachelors (Criminal Justice and Corrections)
- University of Massachusetts Boston
Master of Business Administration - MBA (Finance)
David Thibeault Skills
- Analysis
- Microsoft Excel
- Banking
- Financial Analysis
- Microsoft Office
- Customer Service
- PowerPoint
- Surveillance
- Policy
- Microsoft Word
- Access
- Private Investigations
- Government
- Risk Management
- Research
- Internal Investigations
- Data Analysis
- Investigation
- KYC
- Outlook
- OFAC
- Bank Secrecy Act
- Background Checks
- Criminal Justice
- Investigations
- Supervisory Skills
- Written Skills
- Data Entry
- AML
- Retail
- FinCEN
- USA PATRIOT Act
- Anti Money Laundering
- Security
- Legal Compliance
- Internet Research
- Online Research
- Data Mining
- Loss Prevention
- Norkom
- Lexis
- Bridger Insight
- Microsoft Project
- UAT Coordination
- Change Requests
- Experienced Business Analyst
- Business Requirements
- Visio
- Writing
- Scrutinizing
- Sales
- Public Safety
- Finance
- Business Administration
- Road
- Complaints
- Organizational Structure
- Tax Preparation
- Search
- Supervising
- Courts
- Shoes
- BRD
- Resolve
- Halls
- Authentic
- Insurance Fraud
- Boston
- Attorneys
- Results Driven Achiever
- Detail Oriented
- Crime
- Computer Literate Performer
- Construct
- Data Systems
- Reports
- Strategies
- Operations Management
- Shrink
- Deloitte
- Circuit
- Criminal Law
- CCTV
- Trains and Add Rails
- Civil Cases
- Public Records
- Advertising Agency
- Deeds
- Vehicles
- Sports
- Applications
- Floors
- Legislative Relations
- Communication
- Critical Thinking
- Business Intelligence
- Project Planning
- Listener
- Interpreting
- Embezzlement
- Covering
- Computer Proficiency
- Policies and Procedures
- Clinics
- Obtain
- Product Knowledge
- Special Investigations
- History
- Sporting Goods
- Software
- Workable Solutions
- Streamlining Complex Work Processes
- Psychology
- Decision Making
- Customer Engagement
- Staff Development
- Problem Solving
- Television
- Financial Management
- Meetings
- Databases
David Thibeault Summary
- David Thibeault, based in Boston, MA, US, is currently a Senior Vice President, Head of AML Process Integration and Business Engagement at Citi. David Thibeault brings experience from previous roles at State Street, Santander Bank, N.A. and Macy's. David Thibeault holds a Bachelors in Criminal Justice and Corrections @ Northeastern University. With a robust skill set that includes Analysis, Microsoft Excel, Banking, Financial Analysis, Microsoft Office and more. David Thibeault has 3 emails and 1 mobile phone numbers on RocketReach.
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