Kenneth Terrill Email & Phone Number
Head of Financial Crimes Transformation, Consumer and Wealth @ Citi
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Kenneth Terrill Location
- New York, United States
Kenneth Terrill Work
- 2024 -now Head of Financial Crimes Transformation, Consumer and Wealth @
- 2021 -2024 Head of Strategy CDO @
- 2018 -2021 Head of Anti-Financial Crimes Transformation and Remediation, Americas @
- 2014 -2018 Senior Global Operational Risk and Controls @
- 2012 -2014 Vice President and Branch Manager @
Kenneth Terrill Education
- University of Massachusetts, Amherst
Bachelor's degree (Economics)
Kenneth Terrill Skills
- Business Transformation
- Strategic Partnerships
- Internal Controls
- Management
- Global Regulatory Compliance
- Anti-Money Laundering
- KYC Verification
- Financial Crimes Investigations
- Portfolio Management
- Regulatory Compliance
- Financial Planning
- Business Process Improvement
- Project Management
- Financial Services
- Business Process
- Risk Management
- Program Management
- Investments
- Investment Banking
- Xpress
- Labview
- Ingilizce
- Amino Acids
- Banking
- Credit Risk
- PMP
Kenneth Terrill Summary
- Kenneth Terrill, based in New York, United States, is currently a Head of Financial Crimes Transformation, Consumer and Wealth at Citi. Kenneth Terrill brings experience from previous roles at Deutsche Bank and Citi. Kenneth Terrill holds a Bachelor's degree in Economics @ University of Massachusetts, Amherst. With a robust skill set that includes Business Transformation, Strategic Partnerships, Internal Controls, Management, Global Regulatory Compliance and more. Kenneth Terrill has 5 emails and 2 mobile phone numbers on RocketReach.
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