Romeo Dublin Email & Phone Number
AML Sanctions and Anti-Bribery and Corruption Compliance Testing, VP @ Citi
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Romeo Dublin Location
- Texas, United States
Romeo Dublin Work
- AML Sanctions and Anti-Bribery and Corruption Compliance Testing, VP @ (January 2022 - Present)
- Supervisory Analyst @ (March 2021 - February 2022)
- Deputy BSA Officer @ (June 2019 - March 2021)
- BSA and AML Compliance Officer @ (February 2015 - June 2019)
- Senior BSA and AML Investigator @ (August 2007 - February 2015)
- Fraud Investigator and Executive Protection Manager @ (January 2004 - January 2007)
- Investigator @ (January 1998 - January 2003)
- Manager - Accounts Receivable and Loss Prevention and Shipping and Receiving @ (January 1997 - January 1998)
Romeo Dublin Education
- Hawaii Pacific University
Romeo Dublin Skills
- Internal Controls
- Testing
- Regulatory Requirements
- AML
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Financial Risk
- KYC
- Operational Risk
- CAMS
- Anti Money Laundering
- Banking
- Retail Banking
- Consumer Lending
- Operational Risk Management
- Risk Management
- Credit
- Online Fraud
- Compliance Training
- FinCEN
- Executive Protection
- Enterprise Risk Management
- Credit Cards
- Fraud Detection
- FCPA
- Financial Institutions
- Commercial Lending
- Credit Risk
- Sanction
- Commercial Banking
- Loans
- Risk Assessment
- Certified Anti-Money Laundering
- Physical Security
- Risk Analysis
- Investigation
- Due Diligence
- Internal Investigations
- Internal Audit
- Suspicious Activity Reporting
- Analysis
- Finance
- Management
- Policy
- Private Investigations
- Artificial Intelligence (AI)
- Computer Ethics
- Generative AI
- AI Adoption
- Anthropic Claude
- Anti-Money Laundering
- Asset and Liability Management (ALM)
- Business Analysis Planning & Monitoring
- Change Management
- Compliance Management
- Compliance Monitoring
- Google Gemini
- Large Language Models (LLM)
- Management of Financial Institutions
- PEP
- Prompt Engineering
- Responsible AI
- Enterprise Risk
- Suspicious Activity
- Financial Services
- Certified Anti Money
- Has Errors
- Financial Analysis
- ACH
- Great
- Certified Anti Money Laundering
Romeo Dublin Summary
- Romeo Dublin, based in Texas, United States, is currently a AML Sanctions and Anti-Bribery and Corruption Compliance Testing, VP at Citi. Romeo Dublin brings experience from previous roles at Federal Reserve Bank of San Francisco, Westamerica Bank, Bank of the West and Union Bank of California. Romeo Dublin holds a Hawaii Pacific University. With a robust skill set that includes Internal Controls, Testing, Regulatory Requirements, AML, Bank Secrecy Act and more. Romeo Dublin has 3 emails and 1 mobile phone numbers on RocketReach.
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