Consuelo Diguglielmo
Audit Manager AML International - Authorized Trainer for the ACFE - Servant Leader striving to combat economic crimes.
- Role
- Internal Audit Manager Anti- Money Laundering International at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Consuelo Diguglielmo
Experienced AML Audit Manager, proficient in Risk Management, Financial and data Analysis, Fraud prevention, detection, investigation, and training and Anti Money Laundering.
Experience
Internal Audit Manager Anti- Money Laundering International
Dec 2015 — Present · Tampa/St. Petersburg, FL, US
Education
University of South Florida
Bachelor's degree, Accounting
2003 — 2006
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