Stefanie Bailey Email
EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) @ Citi
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Stefanie Bailey Location
- Ireland
Stefanie Bailey Work
- 2018 -now EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) @
- 2013 -2018 AML Compliance Officer (AVP) @
- 2012 -2013 Due Diligence Analyst @
Stefanie Bailey Education
- The Association of Certified Anti-Money Laundering Specialists® (ACAMS®)
CAMS
2015-2015 - Keele University
Bachelor of Laws (LLB) (Law)
2009-2012
Stefanie Bailey Skills
- Corporate Finance
- Banking
- Finance
- Due Diligence
- Visio
- Microsoft Excel
- User Acceptance Testing
- Vendor Management
- SharePoint
- MS Project
- Microsoft Office
- Risk Assessment
- Process Improvement
- Testing
- PowerPoint
- Quality Assurance
- Databases
- Access
- Financial Risk
Stefanie Bailey Summary
- Stefanie Bailey, based in Ireland, is currently a EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) at Citi. Stefanie Bailey brings experience from previous roles at Citi and JPMorgan Chase. Stefanie Bailey holds a 2015 - 2015 CAMS @ The Association of Certified Anti-Money Laundering Specialists® (ACAMS®). With a robust skill set that includes Corporate Finance, Banking, Finance, Due Diligence, Visio and more. Stefanie Bailey has 2 emails on RocketReach.
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