Miguel Suarez Email
Vice President - AML, Sanctions and Anti-Bribery Independent Assessment Officer @ Citi
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Miguel Suarez Location
- Dublin, IE
Miguel Suarez Work
- 2023 -now Vice President - AML, Sanctions and Anti-Bribery Independent Assessment Officer @
- 2022 -2023 Assistant Vice President and Risk and Controls and EMEA In-Business Controls Senior Analyst @
- 2019 -2022 KYC and AML Checker and Quality Control Analyst at Citi @
- 2014 -2019 KYC and AML Risk Analyst @
- 2012 -2014 KYC and Compliance Analyst @
- 2011 -2012 Portugal Sales and Service @
- 2009 -2011 Customer Service Agent @ TMN
Miguel Suarez Education
- Escola Superior de Musica e Artes do Espectáculo
Bachelor's degree (Sound Engineering and Production and Music Technologies)
2003-2006 - Escola Secundária Miguel Torga
Technology Course (Computer Sciences and Information, Programming)
2000-2003
Miguel Suarez Skills
- KYC
- Compliance
- Multilingual
- Accurate Record Keeping
- Customer Service
- Accurate Data Entry
- Cross-cultural Competence
- Music Production
- Microsoft Office
- Resilience
- Creative Problem Solving
- Focused Execution
- ISO 27001
- Problem Solving
- Teamwork
- Outlook
- Time Management
- Analysis
- Financial Risk
- Finance
- Process Improvement
- Risk Management
- Banking
- Business Process Improvement
- Analytical Skills
- Management
- Financial Analysis
- Business Analysis
- Cross Cultural Competence
Miguel Suarez Summary
- Miguel Suarez, based in Dublin, IE, is currently a Vice President - AML, Sanctions and Anti-Bribery Independent Assessment Officer at Citi. Miguel Suarez brings experience from previous roles at Citi and Hewlett Packard Enterprise. Miguel Suarez holds a 2003 - 2006 Bachelor's degree in Sound Engineering and Production and Music Technologies @ Escola Superior de Musica e Artes do Espectáculo. With a robust skill set that includes KYC, Compliance, Multilingual, Accurate Record Keeping, Customer Service and more. Miguel Suarez has 2 emails on RocketReach.
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