Jennifer Fields Email & Phone Number
AML Compliance Risk Manager @ Citi
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Jennifer Fields Location
- Cincinnati, OH, US
Jennifer Fields Work
- AML Compliance Risk Manager @ (February 2025 - Present)
- SVP, Operational Risk Senior Officer @ (July 2023 - June 2024)
- SVP AML KYC Screening and Sanctions Group Manager @ (April 2021 - October 2023)
- VP, AML KYC Screening and Sanctions Operations Manager @ (December 2017 - April 2021)
- VP, Recovery Compliance and Controls @ (March 2015 - December 2017)
- VP, Recovery Portfolio Manager @ (February 2011 - March 2015)
- VP, Senior Financial Analyst @ (June 2006 - January 2011)
- AVP, Financial Analyst @ (March 2005 - June 2006)
- AVP, Financial Liaison @ (September 2003 - March 2005)
- AVP, Unit Manager @ (December 2002 - September 2003)
- Collector @ (November 2001 - December 2002)
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.
Looking for a different Jennifer Fields?
Find contact details for 700 million professionals.
Others Named Jennifer Fields
Jennifer Fields
Local and Segment Marketing Director
Rolling Meadows, IL, US
Jennifer Fields
Director Of Communications
United States
Jennifer Fields
Senior Director, Business Development
Toronto, ON, CA
Top Citi Employees
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co