Andrew Malowitz
Senior Vice President - Sanctions Screening Analytics @Citi
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WORK HISTORY
Senior Vice President - Sanctions Screening Analytics @Citi
Tampa, FL, US
EDUCATION
University of South Florida
Master of Business Administration - MBA, Business Administration and Management, General
University of South Florida
MIS - Information Systems, Management Information Systems, General
ABOUT ANDREW MALOWITZ
Compliance Manager specializing in Metrics and Analytics in Sanctions, AML, and Compliance Risk. Experience as both a group manager and individual contributor in both Regional and Global teams. Currently working to develop the Conduct Risk Oversight and Monitoring program within ICRM at Citi. Specializations in Metrics Reporting, Visualizations, BI Tool Development (e.g, Tableau, Microstrategy), developing Use Case Stories, Managerial Reporting, and Leading Large Teams.
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