Catherine Moore

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Global AML Monitoring and Testing
Citigroup

New York, État de New York 10001, États-Unis

Français Anglais

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Catherine Moore

Global AML Monitoring and Testing
Chez Citigroup

Français Anglais

New York, État de New York 10001, États-Unis

2

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Taux de réponse : 59%

Temps de réponse : < 24h

Taux de réponse

59%

Temps de réponse

< 24h

Présentation de Catherine

Hello,
I'm currently overseeing Banking and Lending in-business Risk and Control worldwide in Citi. Previously I was Operational Risk for the Private Bank and Trust as well worldwide. Also, I was part of the Global AML Compliance Testing and Monitoring in Citi based in Tampa Florida USA overseeing the AML. AB&C and OFAC/Sanctions Compliance Testing programs. I managed a team located across Europe and Middle East overseeing the AML Compliance Testing Programs for 54 countries. Before that I was the Swiss Head of the Anti-Money Laundering Unit.
I also worked as the regional KYC Manager for Société Générale in New York and in Paris, as a Senior Investment Bank Auditor, focusing on information technology and security.
Feel free to contact me if you want to know more about my job or experiences.
Catherine