Donald P Email
SANCTIONS AND AB and C GROUP MANAGER @ Citi
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Donald P Location
- Florida, United States
Donald P Work
- 2024 -now SANCTIONS AND AB and C GROUP MANAGER @
- 2022 -2024 BUSINESS ANALYSIS GROUP MANAGER @
- 2020 -2022 SANCTIONS GROUP MANAGER, SVP OF CONTENT MANAGEMENT, ICRM SANCTIONS @
- 2016 -2020 SANCTIONS SR. MANAGER, VP OF CONTENT MANAGEMENT, ICRM SANCTIONS and ANTI-BRIBERY @
- 2014 -2016 PROGRAM SR. ANALYST, AVP OF CITISCREENING ADMINISTRATION, GLOBAL SANCTIONS COMPLIANCE @
- 2012 -2014 SENIOR BUSINESS ANALYST OF BUSINESS INTELLIGENCE UNIT, AML OPERATIONS @
- 2009 -2012 COMPLIANCE ANALYST, AML RETAIL BANK @
Donald P Education
- University of Central Florida - College of Business Administration
Bachelor of Science (B.S.) (Bachelor of Science (B.S.), Finance)
2004-2008 - University of Central Florida - College of Business Administration
Bachelor of Science (B.S.) (Bachelor of Science (B.S.), Business Administration and Management)
2004-2008
Donald P Skills
- Banking
- Analysis
- Oracle PL/SQL Development
- SAS
- UAT Testing
- Financial Analysis
- Finance
- Microsoft Excel
- OFAC
- Data Mining
- AML
- Data Analysis
- Microsoft Office
- Financial Modeling
- KPI Reports
- Access
- Financial Services
- Leadership
- Management
- PowerPoint
- Microsoft Word
- Business Objects
- KYC
- CRM
- Visio
- Customer Service
- Anti Money Laundering
- Compliance Management
- Regulatory Compliance
- Data Science
- Data Analytics
- Testing
- Risk Management
- Financial Regulation
- Financial Risk
Donald P Summary
- Donald P, based in Florida, United States, is currently a SANCTIONS AND AB and C GROUP MANAGER at Citi. Donald P brings experience from previous roles at Citi. Donald P holds a 2004 - 2008 Bachelor of Science (B.S.) in Bachelor of Science (B.S.), Finance @ University of Central Florida - College of Business Administration. With a robust skill set that includes Banking, Analysis, Oracle PL/SQL Development, SAS, UAT Testing and more. Donald P has 2 emails on RocketReach.
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