Debra A. Email & Phone Number

SVP AML/KYC Compliance Risk Management for the Private Bank @ Citi

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Debra A. Location

Bayonne, NJ, US

Debra A. Work

2020 - now SVP AML/KYC Compliance Risk Management for the Private Bank @ Citi
2017 - 2020 SVP KYC Policy and Standard Implementation Head @ Citi
2015 - 2017 SVP Global Compliance KYC Policy Interpretation and Implementation @ J.P. Morgan

2015 - 2017 SVP Global Compliance KYC Policy Interpretation and Implementation @ JPMorgan Chase Bank, N.A.
2005 - 2015 Associate Director and Deputy to the Country Head Financial Crimes Risk and Country Money Laundering @ Standard Chartered Bank

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Debra A. Education

Association of certified AML Specialists - ACAMS
2015 - 2016
Florida International Bankers Association
2014 - 2015
New Jersey City University
2013 - 2014

Debra A. Summary

Debra A., based in Bayonne, NJ, US, is currently a SVP AML/KYC Compliance Risk Management for the Private Bank at Citi. Debra A. brings experience from previous roles at Citi, J.P. Morgan, JPMorgan Chase Bank, N.A. and Standard Chartered Bank. Debra A. holds a 2015 - 2016 Association of certified AML Specialists - ACAMS. Debra A. has 6 emails and 6 mobile phone numbers on RocketReach.

Debra A. Emails

Found 6 emails

Debra A. Phone Numbers

Found 6 phone numbers

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