Larry Campbell Email & Phone Number
VP, AML Trade Finance Execution Senior Analyst @ Citi
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Larry Campbell Location
- Greensboro, NC, US
Larry Campbell Work
- 2022 -now VP, AML Trade Finance Execution Senior Analyst @
- 2018 -2022 AVP - Financial Crimes Compliance - Trade Finance @
- 2018 -2018 Program and Project Management Principal Consultant @
- 2017 -2018 Senior Consultant - Trade Services @
- 2015 -2017 Senior Consultant - International Trade @
- 2014 -2015 Trade Manager, AVP @
- 2013 -2014 Senior Consultant @
- 2011 -2013 Trade Services Web Site Manager and Operations Officer @
- 2008 -2011 Marketing Manager and Business Analyst @
- 2006 -2008 HR Billing Analyst @ Sheridan Healthcorp
- 1996 -2004 Business Development Officer @ TradeCard, Inc.
- 1996 -1999 Sales and Marketing Support @ World Trade Centers Association
- 1994 -1996 Corporate Training Rep. @ Tiger Systems, Inc.
- 1992 -1994 Corporate Training Rep. @ DISC, Inc. .
- 1986 -1992 International Services and Systems Coordinator @
Larry Campbell Education
- Ball State University
Non-Degree (Business Administration)
Larry Campbell Skills
- Software Solutions
- Human Resources
- International Trade
- Account Management
- Training
- SWIFT payments
- Software Project Management
- Bsa/Aml
- Trade Finance
- PowerPoint
- Back Office
- KYC
- Commercial Lending
- Business Development
- SaaS
- Project Management
- Risk Management
- Product Management
- Payments
- Credit
- Management
- Presentations
- Product Marketing
- Financial Institutions
- Microsoft Excel
- Vendor Management
- Software Design
- Commercial Banking
- Supply Chain Management
- Business Analysis
- Cash Management
- Product Demonstration
- Client Liaison
- Cross Selling
- Software Documentation
- SWIFT messaging
- Leadership
- Banking
- Staff Management
- Marketing Strategy
- CRM
- Microsoft Word
- Customer Service
- Relationship Management
- Strategic Planning
- Sales
- Marketing
- Trade Compliance
- Credit Risk
- Credit Analysis
- Finance
- Financial Crimes Investigations
- Loans
- Icc
- u.s. Office of Foreign Assets Control Ofac
- Operations Management
- Regulatory Compliance
- Due Diligence
- u.s. Office of Foreign Assets Control
Larry Campbell Summary
- Larry Campbell, based in Greensboro, NC, US, is currently a VP, AML Trade Finance Execution Senior Analyst at Citi. Larry Campbell brings experience from previous roles at Agricultural Bank of China, NTT DATA and Treliant Risk Advisors. Larry Campbell holds a Non-Degree in Business Administration @ Ball State University. With a robust skill set that includes Software Solutions, Human Resources, International Trade, Account Management, Training and more. Larry Campbell has 2 emails and 2 mobile phone numbers on RocketReach.
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