j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

Vereinigte Staaten
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Mehr lesen

Kompetenzen

j
jlxconsult
Janel L.
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will analyze operations and compliance processes for improvement opportunities
Ab100 $ / ProjektWeitere Details
Lebenslauf schreiben
I will review your finance or banking resume and provide feedback
Ab40 $ / ProjektWeitere Details

Arbeitserfahrung

Citibank

AML/KYC Compliance Operations Manager

Citibank • Vollzeit

Oct 2020 - Apr 2024 • 3 yrs 6 mos

Led AML/KYC operations, ensuring compliance with BSA/AML regulations and internal policies Managed and developed a team of 20+ analysts and team leads, improving performance through KPI-driven strategies Oversaw hiring, onboarding, and training for 60+ compliance analysts in partnership with HR Designed training programs to strengthen investigative quality and regulatory awareness Aligned operational processes with compliance objectives to improve efficiency and team performance