Stephanie Thomson Email & Phone Number

Stephanie Thomson Email & Phone Number

Head of AML Detection and Client Insights (DCI) Intelligence and Program Management | Director @ Citi

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Stephanie Thomson's Location

Tampa, FL, US

Stephanie Thomson's Work

  • Head of AML Detection and Client Insights (DCI) Intelligence and Program Management | Director @ Citi
  • AML Transaction Monitoring (TM) Policy and Program Management | SVP @ Citi
  • Global FIU Senior Compliance Officer | SVP @ Citi
  • North America FIU Compliance Officer | VP @ Citi
  • AML Operations Team Lead | AVP @ Citi
  • Senior High Risk AML Operations Analyst | AVP @ Citi
  • AML Operations Analyst, Senior AML Operations Analyst @ Citi

Stephanie Thomson's Education

  • Florida State

    Bachelor Of Science (Political Science)

    2004 - 2008

Stephanie Thomson's Skills

  • Banking
  • Anti Money Laundering
  • USA PATRIOT Act
  • AML
  • Risk Management
  • OFAC
  • Bank Secrecy Act
  • KYC
  • Retail Banking
  • Due Diligence

Stephanie Thomson's Summary

Stephanie Thomson, based in Tampa, FL, US, is currently a Head of AML Detection and Client Insights (DCI) Intelligence and Program Management | Director at Citi, bringing experience from previous roles at Citi. Stephanie Thomson holds a 2004 - 2008 Bachelor Of Science in Political Science @ Florida State. With a robust skill set that includes Banking, Anti Money Laundering, USA PATRIOT Act, AML, Risk Management and more, Stephanie Thomson contributes valuable insights to the industry. Stephanie Thomson has 3 emails on RocketReach.

Stephanie Thomson Email Address

Found 3 email address listings:

Stephanie Thomson Phone Number

Found 1 phone number:

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