Chris Groom
Director - Global Head of Markets Sanctions Operations
- Role
- Director at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Director
Jan 2023 — Present
Education
Auburn University
Bachelor of Science, Business Administration; Finance
2004 — 2007
Skills
- Banking
- Risk Management
- Financial Markets
- Financial Regulation
- Aml
- Capital Markets
- Risk Assessment
- Management
- Financial Risk
- USA Patriot Act
- Business Requirements
- Project Management
- Operational Risk
- Equities
- Fixed Income
- Financial Institutions
- Auditing
- Risk
- Finance
- Ofac
- Due Diligence
- Change Management
- Financial Services
- Operational Risk Management
- Project Implementation
- Fraud
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