Judith J. Email
Vice President, KYC Operations @ Citi
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Judith J. Location
- Florida, United States
Judith J. Work
- Vice President, KYC Operations @ (June 2022 - Present)
- Vice President, Policy and Standards @ (September 2020 - June 2022)
- AML and KYC Quality Control Associate @ JPMorgan Chase & Co. (January 2015 - August 2020)
Judith J. Education
- New York Law School
J.D
2001-2005 - New York Law School Law Review
- State Bar of New York
- New York University
Bachelor of Arts
Judith J. Skills
- Anti-Money Laundering
- KYC Verification
- OCC
- Quality Control
- Risk Reviews
- Team Management
Judith J. Summary
- Judith J., based in Florida, United States, is currently a Vice President, KYC Operations at Citi. Judith J. brings experience from previous roles at Citi and JPMorgan Chase & Co.. Judith J. holds a 2001 - 2005 J.D @ New York Law School. With a robust skill set that includes Anti-Money Laundering, KYC Verification, OCC, Quality Control, Risk Reviews and more. Judith J. has 1 emails on RocketReach.
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