Shannon Garcia Martinez
Vice President Global Criu Program Solutions Validation Manager @Citi
Detroit, MI, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Vice President Global Criu Program Solutions Validation Manager @Citi
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Tampa, FL, US
EDUCATION
1994 — 1998
Brighton High School
Diploma
SKILLS
Microsoft ExcelCase ManagementFinancial Risk314bLexisnexisAuditing314aFinancial AnalysisFinancial ServicesFinancePepAnalysisBankingActimizeRisk ManagementCtrCustomer ServiceSanctionTrainingU.s. Office of Foreign Assets Control (Ofac)FincenInternal AuditNegative MediaManagementCreditRetail BankingSuspicious Activity ReportingAnti Money LaunderingDue DiligenceKycRegulatory ComplianceMicrosoft OfficeBank Secrecy ActEconomic Sanctions
ABOUT SHANNON GARCIA MARTINEZ
Accomplished compliance and risk management leader with 16+ years of progressive…
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