j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Plus d’infos

Compétences

j
jlxconsult
Janel L.
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Certifications et réglementations
I will analyze operations and compliance processes for improvement opportunities
De100 $US / projetPlus de détails
CV
I will review your finance or banking resume and provide feedback
De40 $US / projetPlus de détails

Expérience professionnelle

Citibank

AML/KYC Compliance Operations Manager

Citibank • Temps plein

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