Oliver S. Email
Director - Internal Audit @ Citi
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Oliver S. Location
- New York, NY, US
Oliver S. Work
- 2025 -now Director - Internal Audit @
- 2024 -now National Board Member @
- 2022 -2025 Office of the Comptroller of the Currency (OCC) | Examiner | Large Banking Division | BSA and AML and OFAC @
- 2019 -2022 Head of Americas Financial Crimes Compliance Regulatory Exams and Audits @
- 2017 -2019 Vice President | Strategic Financial Crimes Compliance | AML Advisory @
- 2015 -2016 Financial Crimes Practice @
- 2014 -2015 Anti-Money Laundering Practice | Forensic and Dispute Services @
- 2012 -2013 Financial Intelligence Group | Model Validation AML Investigations Officer | Manager @
- 2011 -2012 Embassy Banking Anti-Money Laundering Investigative Officer @
- 2008 -2011 AVP Private Banking @
Oliver S. Education
- University of Oregon
Bachelor of Arts (B.A.) (Political Science and Government)
Oliver S. Summary
- Oliver S., based in New York, NY, US, is currently a Director - Internal Audit at Citi. Oliver S. brings experience from previous roles at University of Oregon Alumni Association, U.S. Department of the Treasury, MUFG and Regions Bank. Oliver S. holds a Bachelor of Arts (B.A.) in Political Science and Government @ University of Oregon. Oliver S. has 3 emails on RocketReach.
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