Matt Pomeroy Email & Phone Number
VP | AML and Sanctions Risk and Control Manager @ Citi
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Matt Pomeroy Location
- Loveland, OH, US
Matt Pomeroy Work
- 2020 - now VP | AML and Sanctions Risk and Control Manager @
- 2018 - 2020 AVP | KYC MIS Reporting Lead @
- 2018 - 2018 Anti Money Laundering Quality Analyst @
- 2017 - 2018 Cards Services Support Unit KYC Analyst @
- 2015 - 2017 Credit Operations Support Assistant and Team Lead @
- 2014 - 2015 Credit Operations Specialist @
- 2012 - 2014 Warehouse Supervisor @
- 2011 - 2012 Student Manager @
- 2008 - 2011 Marketing Student Supervisor @
- 2007 - 2008 Student Supervisor @
Matt Pomeroy Education
- University of Kentucky
Bachelor of Arts (BA) (Art Studio)
2007 - 2011
Matt Pomeroy Summary
- Matt Pomeroy, based in Loveland, OH, US, is currently a VP | AML and Sanctions Risk and Control Manager at Citi. Matt Pomeroy brings experience from previous roles at Citi. Matt Pomeroy holds a 2007 - 2011 Bachelor of Arts (BA) in Art Studio @ University of Kentucky. Matt Pomeroy has 3 emails and 1 mobile phone numbers on RocketReach.
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