Deborah King Email & Phone Number
SVP, BSA Officer, Director of AML and Sanctions Compliance @ Citizens
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Deborah King Location
- Reading, MA, US
Deborah King Work
- 2012 -now SVP, BSA Officer, Director of AML and Sanctions Compliance @
- 2002 -2012 SVP, Head FIU @ RBS Citizens Financial Group
- 1998 -2001 Director of Loss Avoidance @
- 1996 -1998 Loss Avoidance Manager @
- 1982 -1994 Loss Avoidance Manager, Staff Services Manager @ BayBank
Deborah King Education
- Boston University 1982-1987
Deborah King Skills
- Certified Anti-Money Laundering Specialist
- Bank Secrecy Act
- AML
- Retail Banking
- Sanction
- Credit
- Investigation
- OFAC
- Project Management
- Banking
- Operational Risk Management
- Risk Management
- Consumer Lending
- Analysis
- Loans
- KYC
- Commercial Banking
- Enterprise Risk Management
- Process Improvement
- Financial Services
- Regulations
- Strategic Planning
- Operational Risk
- Financial Risk Management
- Corporate Fraud Investigations
- Credit Analysis
- Small Business Lending
- Portfolio Management
- Financial Risk
- Management
- Credit Risk
- Securities
- Financial Analysis
- Commercial Lending
- Anti Money Laundering
- Marketing
- Certified Anti Money Laundering Specialist
- Business Development
- Microsoft Excel
- Sales
Deborah King Summary
- Deborah King, based in Reading, MA, US, is currently a SVP, BSA Officer, Director of AML and Sanctions Compliance at Citizens Bank. Deborah King brings experience from previous roles at RBS Citizens Financial Group, Citizens Bank, BankBoston and BayBank. Deborah King holds a 1982 - 1987 Boston University. With a robust skill set that includes Certified Anti-Money Laundering Specialist, Bank Secrecy Act, AML, Retail Banking, Sanction and more. Deborah King has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Deborah King?
Find contact details for 700 million professionals.
Others Named Deborah King
Deborah King
President
Glendale, CA, US
Deborah King
Senior Director, Value-Based Care Operations
Los Angeles, CA, US
Deborah King
Director, Design Quality Engineering
Raleigh, NC, US
Deborah King
Founder and Chief Executive Officer
Decatur, TX, US
Deborah King-Jones
CIO Engineering Business Manager
Washington, DC, US
Deborah King
Head of Team
London, GB
Deborah King
Founder
Toronto, ON, CA
Deborah King
Director of Market Research
Germantown, MD, US
Top Citizens Employees
Keith Kelly
President Citizens Bank Rhode Island
Barrington, RI, US
James Mitcheson
Chief Technology Officer
Rhode Island, United States
Terrence Driscoll
Chief Information Security Officer
New York, NY, US
J. Smith
President, Upstate New York Region
Rochester, NY, US
Allie Amenta
VP, Head of Talent Acquisition Experiences
Providence, RI, US
Richard Stein
Chief Risk Officer
Providence, RI, US
Daniel Fitzpatrick
President
Philadelphia, PA, US
Sarah Becker
Chief Operating Officer, Commercial Real Estate
Boston, MA, US
Joe Blute
CFO Mortgage and Consumer Lending
Richmond, VA, US
Jim Petersen
Chief Financial Officer
Spokane, WA, US
Alexander Lodi
COO - Treasury and Wholesale Payments
Boston, MA, US
Shilpa Kumar
CFO - Credit Card and Home Equity
Philadelphia, PA, US
Joe Carelli
President - Nh and Vt
Manchester, NH, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co