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 1 emails and 2 mobile phone numbers on RocketReach.
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