Oliver S. Email
Director - Internal Audit @ Citi
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Oliver S. Location
- New York, NY, US
Oliver S. Work
- Director - Internal Audit @ (September 2025 - Present)
- National Board Member @ (October 2024 - Present)
- Office of the Comptroller of the Currency (OCC) | Examiner | Large Banking Division | BSA and AML and OFAC @ (January 2022 - August 2025)
- Head of Americas Financial Crimes Compliance Regulatory Exams and Audits @ (January 2019 - January 2022)
- Vice President | Strategic Financial Crimes Compliance | AML Advisory @ Regions Bank (January 2017 - January 2019)
- Financial Crimes Practice @ (August 2015 - December 2016)
- Anti-Money Laundering Practice | Forensic and Dispute Services @ (January 2014 - August 2015)
- Financial Intelligence Group | Model Validation AML Investigations Officer | Manager @ (October 2012 - December 2013)
- Embassy Banking Anti-Money Laundering Investigative Officer @ (August 2011 - October 2012)
- AVP Private Banking @ (July 2008 - July 2011)
Oliver S. Education
- University of Oregon
Bachelor of Arts (B.A.) (Political Science and Government)
Oliver S. Skills
- AML
- Analytics
- Anti Money Laundering
- Anti-Financial Crime
- Bank Secrecy Act
- Banking
- Blogging
- Business Process Improvement
- Commercial Banking
- Community Outreach
- Community Service
- Correspondent Banking
- Credit Cards
- Customer Due Diligence (CDD)
- Data Analysis
- Due Diligence
- Financial Analysis
- Financial Institutions
- Financial Risk
- Financial Services
- Gap Analysis
- Internal Audit
- Interviews
- Management
- Microsoft Office
- OFAC
- Outstanding time management skills
- Passion for Helping Others
- People-oriented
- Portfolio Management
- Private Banking
- Process Improvement
- Project Delivery
- Project Management
- Project Planning
- Public Speaking
- Remediation
- Risk Assessment
- Risk Management
- Strategic Consulting
- Trade Finance
- U.S. Office of Foreign Assets Control (OFAC)
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. With a robust skill set that includes AML, Analytics, Anti Money Laundering, Anti-Financial Crime, Bank Secrecy Act and more. Oliver S. has 2 emails on RocketReach.
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