Leonardo Leon Email & Phone Number
SVP ; Global Wealth Business Risk Sanctions Officer @ Citi
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Leonardo Leon Location
- Florida, United States
Leonardo Leon Work
- 2024 -now SVP ; Global Wealth Business Risk Sanctions Officer @
- 2020 -2024 Vice President; Sanctions Program Management Lead @
- 2016 -2020 AVP; Senior Compliance Analyst @
- 2015 -2015 Officer; Senior Business Control Specialist @
- 2013 -2014 Officer; Senior Business Control Specialist @
- 2011 -2013 Officer; Operations Manager @
- 2010 -2012 Officer; Contact Center Manager @
- 2005 -2010 Officer; Senior Workforce Console Analyst @
- 2004 -2005 Customer Service Representative @
Leonardo Leon Education
- University of Phoenix
Master of Business Administration (MBA) (Business Administration and Management, General)
2010-2012 - State University of New York Institute of Technology at Utica/Rome
Bachelor of Business Administration (BBA) (Business Administration and Management, General)
2002-2004 - Genesee Community College
Associate of Arts (AA) (General Studies)
2000-2002
Leonardo Leon Skills
- Banking
- Customer Service
- Call Centers
- Risk Management
- Time Management
- Leadership
- Retail Banking
- Process Improvement
- Analysis
- Credit
- Management
- Coaching
- Team Management
- Relationship Management
- Customer Experience
- Vendor Management
- Performance Management
- Training
- Business Analysis
- Customer Satisfaction
- Business Process Improvement
- Analytical Skills
- Business Relationship Management
- Contact Centers
- Economic Sanctions
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Leonardo Leon Summary
- Leonardo Leon, based in Florida, United States, is currently a SVP ; Global Wealth Business Risk Sanctions Officer at Citi. Leonardo Leon brings experience from previous roles at Citi and Bank of America. Leonardo Leon holds a 2010 - 2012 Master of Business Administration (MBA) in Business Administration and Management, General @ University of Phoenix. With a robust skill set that includes Banking, Customer Service, Call Centers, Risk Management, Time Management and more. Leonardo Leon has 3 emails on RocketReach.
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