Michelle Goodsir's Location
New York, New York, United States
Michelle Goodsir's Work
- Managing Director @ K2 Intelligence
- Managing Director, Global Head Anti-Bribery and Corruption and Fraud Management @ Deutsche Bank
- Senior Vice President, Bsa and Aml and Ofac Sanctions Compliance Head @ Consult Information Technology (CIT)
- Managing Director, Head of Aml Cross Sector Operations @ Citi
- EMEA Regional Executive Director, Citi Security and Investigative Services @ Citi
- Director, Global Intelligence and Analysis @ Citi
- Operations Manager @ Citi
- Analyst @ US Government Accountability Office
Michelle Goodsir's Education
- George Washington University
Master of Business Administration (International Business)
1996 - 1999 - Louisiana State University
Bachelor of Science (Finance)
1990 - 1993 - George Washington University
(Business)
Michelle Goodsir's Skills
- Anti Money Laundering
- Business Analysis
- Finance
- OFAC
- Strategy
- AML
- Operations Management
- Risk Assessment
- Program Management
- Risk Management
Michelle Goodsir's Summary
Michelle Goodsir, based in New York, New York, United States, is currently a Managing Director at K2 Intelligence, bringing experience from previous roles at Deutsche Bank, Cit and Citi. Michelle Goodsir holds a 1996 - 1999 Master of Business Administration in International Business @ George Washington University. With a robust skill set that includes Anti Money Laundering, Business Analysis, Finance, OFAC, Strategy and more, Michelle Goodsir contributes valuable insights to the industry. Michelle Goodsir has 4 emails on RocketReach.
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