Cassie Hull
Markets Financial Crimes Risk & Controls @ Citi | AML & Sanctions Data & Analytics-Driven Problem Solver
- Role
- Senior Business Risk Officer - Markets Financial Crimes - Aml & Sanctions at Citi
- Location
- Tarpon Springs, FL, US
- LinkedIn followers
- 500 followers
About Cassie Hull
Risk and compliance leader with deep expertise across Financial Crimes, Markets, and global regulatory programs. I specialize in transforming complex data, analytics, and controls into streamlined, scalable solutions that strengthen AML and sanctions risk management.Passionate about digital assets and the future of financial infrastructure, with published work on emerging compliance challenges. I leverage AI, Python, and automation to work smarter—reducing manual effort, improving reporting, and driving efficiency across risk processes.Known for cross-functional partnership, clear communication, and the ability to solve messy data problems with practical, business-ready solutions.
Experience
Senior Business Risk Officer - Markets Financial Crimes - Aml & Sanctions
Jun 2022 — Present · Tampa, FL, US
Oversee Markets and Securities Services businesses\' sanctions risk and controls.
Education
St. Petersburg College
Bachelor's degree, International Business
University of Florida
Master's Degree, Business Administration
Skills
- Customer Service
- Reporting & Analysis
- Business Plan
- Strategic Planning
- Sql
- Business Intelligence Tools
- Competitive Analysis
- Manufacturing Operations Management
- Marketing Plan Creation
- Leadership
- Grant Writing
- Financial Forecasting
- Economic Sanctions Compliance
- Clinical Trials
- Market Analysis
- Medical-Surgical
- Public Speaking
- Analytics
- Business Strategy
- Healthcare
- Business Development
- Accreditation
- Anomaly Detection
- Windows Server
- Business Planning
- Presentation Development
- Predictive Modeling
- Data Analysis
- Strategy
- New Market Entry Plan
- Training
- New Business Development
- Medical Devices
- Swot Analysis
- Sales Management
- Medical Device Clinical Trial Protocols
- Fundraising
- Marketing
- Statistical Reporting
- Marketing Strategy
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