Nikki Murray Email & Phone Number
SVP, Cross-Disciplinary Controls Sr. Lead Analyst, Treasury Risk and Control Governance. @ Citi
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Nikki Murray Location
- New York, United States
Nikki Murray Work
- now
- 2019 -2023 Director Of Military Benefits and Protections and Call Center Quality Assurance Operations @
- 2015 -2018 VP, Senior Manager - Regulatory Compliance Officer - Regulatory Compliance Commercial Banking @
- 2014 -2015 VP, Compliance Officer, Regulatory Compliance - Political Activities @
- 2013 -2014 AVP, Consumer Vendor Risk Analyst @
- 2010 -2013 Sr. Financial Analyst - Surveillance and Investigations Unit @
- 2007 -2010 AML Compliance Officer and MIS Administrator @
- 2006 -2007 Small Business Specialist and Consumer Banker @
- 2003 -2006 Sr. Relationship Associate @
- 2000 -2003 Sales and Service Associate @
- 2023 -now SVP, Cross-Disciplinary Controls Sr. Lead Analyst, Treasury Risk and Control Governance. @
- 2019 -2019 Director of Compliance @ Fair Compliance
Nikki Murray Education
- Canisius College 2013-2015
- Canisius University 2001-2003
- University at Buffalo 1997-2001
Nikki Murray Skills
- Reporting Requirements
- Proactive Monitoring
- Financial Transactions
- People Management
- Commercial Banking
- New Business Development
- Retail Banking
- Small Business Lending
- Management Information Systems (MIS)
- BSA
- Investigation
- Third-Party Vendor Management
- Risk Assessment
- Surveillance
- Testing
- Offshore Management
- Quality Management
- Leadership Development
- Strategic Planning
- Customer Experience
- Cross-functional Team Leadership
- Regulatory Compliance
- Compliance Management
- Quality Assurance
- Banking
- AML
- Customer Service
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Risk Management
- Research
- Outlook
- Management
- Lotus Notes
- Financial Analysis
- Sales
- Credit
- Public Speaking
- Coaching
- Project Management
- Budgets
- Leadership
- Process Improvement
- Financial Risk
- Analysis
- Anti Money Laundering
- Budgeting
Nikki Murray Summary
- Nikki Murray, based in New York, United States, is currently a SVP, Cross-Disciplinary Controls Sr. Lead Analyst, Treasury Risk and Control Governance. at Citi. Nikki Murray brings experience from previous roles at Citi, USAA and HSBC. Nikki Murray holds a 2013 - 2015 Canisius College. With a robust skill set that includes Reporting Requirements, Proactive Monitoring, Financial Transactions, People Management, Commercial Banking and more. Nikki Murray has 4 emails and 1 mobile phone numbers on RocketReach.
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