Benjamin R.
- Role
- Vice President at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Benjamin R.
Attorney, Certified Risk Management Specialist, and Certified Anti-Money Laundering…
Experience
Vice President
Dec 2022 — Present
Skills
- Legal Compliance
- Capital Markets
- Metrics
- Arbitration
- Strategy
- Anti Money Laundering
- Ofac
- Corporate Law
- International Law
- Due Diligence
- Portfolio Management
- Aml
- Operations Management
- Mediation
- Regulatory Requirements
- Credit Analysis
- Regulatory Affairs
- Credit Risk
- Financial Crimes Investigations
- Analysis
- Data Analysis
- Legal Writing
- Performance Metrics
- Financial Risk
- Back Office
- Bankruptcy
- Fraud
- Investments
- Financial Analysis
- Policy
- Kyc
- Finance
- Economic Sanctions
- Administrative Law
- Microsoft Excel
- Management
- Research
- Analytical Skills
- Legal Research
- Operational Due Diligence
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