Charlie Greer
Citi
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Citi
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SKILLS
OfacKycAnti Money LaunderingFraudFinancial RiskPolicyFinancial ServicesSanctionInternal AuditDue DiligencePrivate InvestigationsRisk AssessmentAmlCompetitive IntelligenceManagementBankingRisk ManagementOperational RiskBusiness Analysis
ABOUT CHARLIE GREER
Financial Crime SME with specialist knowledge of FinTech and Digital Disruptor space.Holds MA (Merit) in Transnational Organised Crime.
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