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
- VP | AML and Sanctions Risk and Control Manager @ (February 2020 - Present)
- AVP | KYC MIS Reporting Lead @ (December 2018 - February 2020)
- Anti Money Laundering Quality Analyst @ (April 2018 - December 2018)
- Cards Services Support Unit KYC Analyst @ (October 2017 - April 2018)
- Credit Operations Support Assistant and Team Lead @ (September 2015 - October 2017)
- Credit Operations Specialist @ (October 2014 - September 2015)
- Warehouse Supervisor @ (April 2012 - October 2014)
- Student Manager @ (August 2011 - May 2012)
- Marketing Student Supervisor @ (September 2008 - August 2011)
- Student Supervisor @ (August 2007 - September 2008)
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 1 emails and 2 mobile phone numbers on RocketReach.
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