Celina Marquez
CAMS-Certified AML & Risk Technology Manager. Proven Success in Banking Compliance, Regulatory Reporting & Multicultural Team Leadership
- Role
- SVP Anti Money Laundering Technology Manager at Citi
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Celina Marquez
Experienced IT leader specializing in Anti-Money Laundering (AML) and Risk Management…
Experience
SVP Anti Money Laundering Technology Manager
Oct 2018 — Present · Fort Lauderdale, FL, US
Education
Universidad Nacional de La Matanza
Bachelor
2005 — 2007
Universidad Torcuato di Tella
Master of Business Administration (MBA)
2012 — 2013
Universidad Nacional de La Matanza
Engineer
1994 — 2002
Skills
- Resource Management
- Presentation Development
- Conflict Resolution
- Business Intelligence
- Software Project Management
- Crm
- Risk Management
- Javascript
- Business Process Improvement
- Data Warehousing
- Management
- Xml
- Project Management
- Technical Leadership
- Pl/Sql
- Databases
- Project Coordination
- Soa
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