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Kelli Chapman Location
Florida, United States
Kelli Chapman Work
Vice President, Global KYC Policy and Standards @ (April 2024 - Present)
Vice President, Global KYC Monitoring and Assurance @ (August 2021 - March 2024)
KYC Risk Evaluation Management – Senior AML Compliance Analyst, AVP @ (July 2017 - August 2021)
Intermediate Compliance Analyst – FIU AML Client On-Boarding and Maintenance @ (March 2016 - July 2017)
AML Cross Sector Quality Assurance Intermediate Analyst @ (December 2012 - March 2016)
AML Cross Sector Operations Analyst @ (November 2011 - December 2012)
Financial Representative Intern @ (June 2009 - May 2010)
Kelli Chapman Education
University of Central Florida
Bachelor of Science (Finance)
2006-2010
Kelli Chapman Summary
Kelli Chapman, based in Florida, United States, is currently a Vice President, Global KYC Policy and Standards at Citi. Kelli Chapman brings experience from previous roles at Citi. Kelli Chapman holds a 2006 - 2010 Bachelor of Science in Finance @ University of Central Florida. Kelli Chapman has 2 emails and 2 mobile phone numbers on RocketReach.
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