Nicholas Libertiny Email & Phone Number
Compliance Sanctions Officer - Team Lead | VP @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Nicholas Libertiny Location
- Tampa, FL, US
Nicholas Libertiny Work
- Compliance Sanctions Officer - Team Lead | VP @ (June 2022 - Present)
- Compliance Sanctions Senior Analyst | AVP @ (April 2020 - June 2022)
- Senior Compliance Analyst - Assistant Vice President (Global Investigations Unit) @ (April 2018 - April 2020)
- Compliance Analyst - Global Investigations Unit (GIU) and AML Senior Analyst - Subpoena @ (October 2016 - April 2018)
- Anti-Money Laundering (AML) Analyst @ (May 2014 - October 2016)
- Legal Assistant @ (May 2013 - February 2014)
- Helpdesk and Desktop Support Specialist @ (May 2010 - July 2010)
- Helpdesk and Desktop Support Specialist @ (October 2007 - April 2009)
Nicholas Libertiny Education
- University of South Florida
Bachelor of Arts (B.A.) (Criminology)
2012 - University of South Florida
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.
Looking for a different Nicholas Libertiny?
Find contact details for 700 million professionals.
Others Named Nicholas Libertiny
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Essya Hanachi
Head of Financial Planning and Analysis
United States
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co