Dana Cardenas

VP Aml Middle Office Qc @Citi

Ensure that AML issues and concerns are addressed and recorded in Citi’s Global wide compliance issue tracking database •Evaluate, research, and monitor deficiencies as an internal control to accomplish resolution and avoid recurrence of the same issue.•Ensure regulatory requirements are met by the Enhanced Due Diligence analyst.•Responsible to practice Quality Control and Quality Assurance management by using AML, EDD, and KYC regulatory requirements.•Assist in creating a working Quality Control checklist to support Citi’s AML Policies and Procedures.•Train new QC employees•Assist with set up of entitlements for both QC and EDD analysts.•Perform EDD on high risk customers.