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
- EMEA Head of TTS Foreign Correspondent Banking for ACRM (SVP) @ (September 2018 - Present)
- AML Compliance Officer (AVP) @ (September 2013 - September 2018)
- Due Diligence Analyst @ (July 2012 - August 2013)
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
- Access
- Anti-Money Laundering
- Banking
- Communication
- Corporate Finance
- Correspondent Banking
- Customer Due Diligence (CDD)
- Cybersecurity
- Databases
- Digital Banks
- Due Diligence
- E-Commerce
- E-payments
- Enhanced Due Diligence
- FinTech
- Finance
- Financial Crimes Investigations
- Financial Risk
- Fraud Investigations
- High-Net-Worth Individuals (HNWI)
- Interpersonal Communication
- Investment Banking
- KYC Verification
- Know Your Customer
- MS Project
- Microsoft Excel
- Microsoft Office
- New Product Implementations
- Policy Development
- PowerPoint
- Private Banking
- Process Improvement
- Project Management
- Quality Assurance
- Regulatory Compliance
- Regulatory Requirements
- Reputational Risk
- Risk Assessment
- Risk Management
- SWIFT Payments
- Sanctions
- SharePoint
- Team Building
- Team Leadership
- Testing
- Training Delivery
- User Acceptance Testing
- Vendor Management
- Visio
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 Access, Anti-Money Laundering, Banking, Communication, Corporate Finance and more. Stefanie Bailey has 2 emails on RocketReach.
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