Boris Cevallos
Assessing business needs, availability of resources, and personnel proficiencies to meet departmental requirements
- Role
- Senior Vice President, Aml, Kyc Compliance Aml Execution Group Manager at Citi
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Vice President, Aml, Kyc Compliance Aml Execution Group Manager
Nov 2017 — Present
Skills
- Pmo
- Leadership
- Program Management
- Process Improvement
- Business Process
- Business Strategy
- Training
- Logistics
- Aml
- Banking
- Risk Management
- Cross-Functional Team Leadership
- Business Planning
- Business Intelligence
- Budgets
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.