Deborah King Email & Phone Number

Deborah King Email & Phone Number

SVP, BSA Officer, Director of AML and Sanctions Compliance @ Citizens

Deborah King Location

Reading, MA, US

Deborah King Work

  • 2012 - now  SVP, BSA Officer, Director of AML and Sanctions Compliance @ Citizens
  • 2002 - 2012 SVP, Head FIU @ RBS Citizens Financial Group
  • 1998 - 2001 Director of Loss Avoidance @ Citizens
  • 1996 - 1998 Loss Avoidance Manager @ BankBoston
  • 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

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.
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