Senior Regional Risk Analyst @ (January 2018 - November 2022)
Vice President Regulatory Affairs and Project Management @ (November 2022 - August 2024)
Vice President of Technology @ (August 2024 - Present)
Supply Diversity Compliance Manager @ (July 2022 - November 2022)
Supply Diversity Compliance Manager @ (January 2018 - December 2022)
Senior Financial Associate Tax @ (February 2017 - January 2018)
Senior Risk Management II @ (January 2018 - July 2022)
LATAM Risk and Compliance AML and BSA Officer @ (November 2014 - January 2018)
Compliance Manager @ SKANKSA USA BLDG (January 2018 - July 2022)
Senior Financial Tax Analyst @ (February 2017 - January 2018)
Risk and Compliance Financial Analyst, AML @ (November 2014 - February 2016)
LATAM Business Control Officer II @ (June 2015 - February 2017)
BSA Risk Compliance Analyst @ (November 2013 - June 2015)
Senior Tax Analyst @ (February 2017 - January 2018)
Business Officer @ (June 2015 - February 2017)
Business Architect @ (November 2013 - June 2015)
Real Estate Paralegal @ (December 2010 - June 2014)
Emily Steele Education
Saint Leo University
Master of Business Administration (MBA) (Finance, General)
2014-2016
St Leo University
Master of Business Administration
Emily Steele Summary
Emily Steele, based in Florida, United States, is currently a Vice President Technology Controls Risk Management at Citi. Emily Steele brings experience from previous roles at Citi, Skanska and Citi Bank. Emily Steele holds a 2014 - 2016 Master of Business Administration (MBA) in Finance, General @ Saint Leo University. Emily Steele has 3 emails and 1 mobile phone numbers on RocketReach.
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