Deborah King Email & Phone Number
SVP, BSA Officer, Director of AML and Sanctions Compliance @ Citizens
Deborah King's Location
Reading, MA, US
Deborah King's Work
- SVP, BSA Officer, Director of AML and Sanctions Compliance @ Citizens
- SVP, Head FIU @ Citizens Financial Group, Inc.
- Director of Loss Avoidance @ Citizens
- Loss Avoidance Manager @ BankBoston
- Loss Avoidance Manager, Staff Services Manager @ BayBank
Deborah King's Education
- Boston University
Bachelor's degree (Economics)
1982 - 1987
Deborah King's Skills
- Certified Anti-Money Laundering Specialist
- Bank Secrecy Act
- AML
- Fraud
- Retail Banking
- Sanction
- Credit
- Investigation
- OFAC
- Project Management
Deborah King's Summary
Deborah King, based in Reading, MA, US, is currently a SVP, BSA Officer, Director of AML and Sanctions Compliance at Citizens Bank, bringing experience from previous roles at RBS Citizens Financial Group, Citizens Bank, BankBoston and BayBank. Deborah King holds a 1982 - 1987 Bachelor's degree in Economics @ Boston University. With a robust skill set that includes Certified Anti-Money Laundering Specialist, Bank Secrecy Act, AML, Fraud, Retail Banking and more, Deborah King contributes valuable insights to the industry. Deborah King has 3 emails and 1 mobile phone number on RocketReach.
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