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 @
- 2017 -2020 SVP KYC Policy and Standard Implementation Head @
- 2015 -2017 SVP Global Compliance KYC Policy Interpretation and Implementation @
- 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 @
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 7 emails and 7 mobile phone numbers on RocketReach.
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