j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Saiba mais

Habilidades

j
jlxconsult
Janel L.
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Certificações e Regulamentos
I will analyze operations and compliance processes for improvement opportunities
A partir deUS$ 100 /projetoMais detalhes
Criação de Currículos
I will review your finance or banking resume and provide feedback
A partir deUS$ 40 /projetoMais detalhes

Experiência profissional

Citibank

AML/KYC Compliance Operations Manager

Citibank • Período integral

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