Alicia Sokolowski
Managing Director, In-Business Reputation Risk Management
- Role
- Managing Director, In-business Reputation Risk Management at Citi
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Managing Director, In-business Reputation Risk Management
Jan 2022 — Present · NY, US
Education
West Virginia University
B.S, Computer Engineering
1997 — 2002
West Virginia University
B.A, Philosophy
1997 — 2003
Cardozo School of Law
JD, Law
2003 — 2006
Skills
- Financial Regulation
- Case Managment
- Cross-Functional Team Leadership
- Suspicious Activity Reporting
- Training Delivery
- Risk Assessment
- Finance
- Customer Oriented
- Internal Audit
- Wallets
- Payment Systems
- Terrorist Financing
- Compliance
- Cross-Border Transactions
- International Standards
- Mobile Payments
- Financial Crime
- Investment Banking
- Internal Investigations
- Risk Based Testing
- Regulatory Requirements
- External Audit
- Payment Industry
- Economic Sanctions
- Project Management
- Emerging Trends
- Export Controls
- Anti Money Laundering
- Cid
- Private Banking
- USA Patriot Act
- Sar
- Business Analysis
- Payment Card Processing
- Anti-Fraud
- Credit Cards
- Certified Anti-Money Laundering
- Electronic Payments
- Fatf
- Ofac
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