Jennifer Fields Email & Phone Number

AML Compliance Risk Manager @ Citi

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Jennifer Fields Location

Cincinnati, OH, US

Jennifer Fields Work

2025 -now AML Compliance Risk Manager @
2023 -2024 SVP, Operational Risk Senior Officer @
2021 -2023 SVP AML KYC Screening and Sanctions Group Manager @
2017 -2021 VP, AML KYC Screening and Sanctions Operations Manager @
2015 -2017 VP, Recovery Compliance and Controls @
2011 -2015 VP, Recovery Portfolio Manager @
2006 -2011 VP, Senior Financial Analyst @
2005 -2006 AVP, Financial Analyst @
2003 -2005 AVP, Financial Liaison @
2002 -2003 AVP, Unit Manager @
2001 -2002 Collector @

Jennifer Fields Education

Northern Kentucky University
Bachelor of Science (B.S.) (Finance, General)

Jennifer Fields Skills

Team Building
Business Development
Financial Reporting
Analytical Skills
Leadership
Microsoft Office
Microsoft Products
Management
KYC Verification
Anti-Money Laundering
Economic Sanctions
Team Leadership
Vendor Management
Portfolio Management
Business Analysis
Financial Services
Process Improvement
Project Management
Finance
Banking
Credit
Financial Analysis
Loans
Relationship Management
Risk Management
Business Process Improvement
Financial Risk
Credit Cards
Strategic Planning
Credit Risk
Strategy
Forecasting
Analysis
Offshoring
Metrics
Cost Cutting
Portfolio
Workflow
Responsibility
Call Centers
Regulations
Small Group
Stakeholders
Cross Functional Team Leadership
Calls
Guidelines
Women's
Project Planning
Vendors
Capacity Planning
Coaching
Training
Asset Sales
Revise
Internal Controls
Problem Solving
Multi Site Operations
Enrichment
Decision Making
Springs
Operations
Testing
Accounting
Infrastructure
Compliance
Auditing
Filing
Meetings
Monitors
Strategist
Research
Founding
Onboarding
Budgeting
High Potential
Reporting
PowerPoint
Resolve Issues
Legal
Data Conversion
Tax Credits
Reviews
Regulatory Requirements
Risk
Obtain
Science
Bankruptcy
Debate
Citigroup
High Achiever
Performance Management
Customer Service
Execution
Church Events
Temporary Placement
Expense Management
Community Outreach
Project
Quality Assurance
Internal Audit
Probation
Piloting
Networking
Operational Process Analysis
Sage Act
Databases
Root Cause Analysis
Glendale
Exempt
Strategic Leadership
Overseeing
Kentucky
Design
Mortgage Lending
Escrow
Loan Origination
Software Documentation
SharePoint
Funding
Loan Balancing
Settlement Services
Hands on Training
Training Delivery
Mortgage Underwriting
Technical Training
Instructor Led Training
Software Implementation
Employee Relations
Captivate
Title
Title Insurance
Loan Closings
Mortgage Servicing
Appraisal Skills
Flood Risk
Notary Public
Microsoft Excel
Software Escrow

Jennifer Fields Summary

Jennifer Fields, based in Cincinnati, OH, US, is currently a AML Compliance Risk Manager at Citi. Jennifer Fields brings experience from previous roles at Citi. Jennifer Fields holds a Bachelor of Science (B.S.) in Finance, General @ Northern Kentucky University. With a robust skill set that includes Team Building, Business Development, Financial Reporting, Analytical Skills, Leadership and more. Jennifer Fields has 3 emails and 3 mobile phone numbers on RocketReach.