Kari Thompson Email & Phone Number
SVP Financial Crimes Policy Adherence @ Citi
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Kari Thompson Location
- St. Augustine, FL, US
Kari Thompson Work
- SVP Financial Crimes Policy Adherence @ (October 2022 - Present)
- VP - GCB AML Oversight at Citi @ (May 2016 - October 2022)
- VP CRS Fraud Process Integration @ (January 2015 - May 2016)
- Fraud specialist unit manager @ (November 2012 - January 2015)
- Macy's Fraud Operations Assistant @ (June 2012 - November 2012)
- Retail Fraud Specialist @ (October 2010 - June 2012)
Kari Thompson Education
- Liberty University
Bachelor of Science (B.S.) (Pyschology)
2008-2012
Kari Thompson Skills
- Analysis
- Analytical Skills
- Business Analysis
- Call Centers
- Change Management
- Coaching
- Credit
- Credit Cards
- Credit Risk
- Financial Risk
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operational Risk Management
- Operations Management
- Policy
- Portfolio Management
- PowerPoint
- Process Improvement
- Program Management
- Project Management
- Relationship Management
- Requirements Analysis
- Retail Banking
- Risk Management
- Strategic Planning
- Strategy
- Team Building
- Training
- Vendor Management
- Operations
- Liaison
Kari Thompson Summary
- Kari Thompson, based in St. Augustine, FL, US, is currently a SVP Financial Crimes Policy Adherence at Citi. Kari Thompson brings experience from previous roles at Citi. Kari Thompson holds a 2008 - 2012 Bachelor of Science (B.S.) in Pyschology @ Liberty University. With a robust skill set that includes Analysis, Analytical Skills, Business Analysis, Call Centers, Change Management and more. Kari Thompson has 3 emails and 2 mobile phone numbers on RocketReach.
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