Nicholas Libertiny Email & Phone Number
Compliance Sanctions Officer - Team Lead | VP @ Citi
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Nicholas Libertiny Location
- Tampa, FL, US
Nicholas Libertiny Work
- 2022 -now Compliance Sanctions Officer - Team Lead | VP @
- 2020 -2022 Compliance Sanctions Senior Analyst | AVP @
- 2018 -2020 Senior Compliance Analyst - Assistant Vice President (Global Investigations Unit) @
- 2016 -2018 Compliance Analyst - Global Investigations Unit (GIU) and AML Senior Analyst - Subpoena @
- 2014 -2016 Anti-Money Laundering (AML) Analyst @
- 2013 -2014 Legal Assistant @
- 2010 -2010 Helpdesk and Desktop Support Specialist @
- 2007 -2009 Helpdesk and Desktop Support Specialist @
Nicholas Libertiny Education
- University of South Florida
Bachelor of Arts (B.A.) (Criminology)
2012 - Jesuit High School (Tampa) 2003
Nicholas Libertiny Skills
- Windows XP
- Windows Vista
- Microsft Word
- Microsft Excel
- Microsoft Powerpoint
- Databases
- Customer Relations
- Budgeting
- Analyzing Statistics
- Researching Information
- Westlaw
- Training/Development
- Anti Money Laundering
- Bank Secrecy Act (BSA)
- Due Diligence
- Project/Team Management
- Risk Management/Mitigation
- U.S. Office of Foreign Assets Control (OFAC)
- FinCEN
- Pivot Tables
- Data Analysis
- LexisNexis
- Social Media
- Technical Support
- Risk Management
- Ad-hoc
Nicholas Libertiny Summary
- Nicholas Libertiny, based in Tampa, FL, US, is currently a Compliance Sanctions Officer - Team Lead | VP at Citi. Nicholas Libertiny brings experience from previous roles at Citi. Nicholas Libertiny holds a Bachelor of Arts (B.A.) in Criminology @ University of South Florida. With a robust skill set that includes Windows XP, Windows Vista, Microsft Word, Microsft Excel, Microsoft Powerpoint and more. Nicholas Libertiny has 3 emails and 2 mobile phone numbers on RocketReach.
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