David M Thibeault
Senior Vice President, Head of AML Process Integration & Business Engagement at Citi Bank
- Role
- Senior Vice President, Head of Aml Process Integration & Business Engagement at Citi
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About David M Thibeault
In David\'s current role, Senior Vice President at Citi Bank as Head of AML Process…
Experience
Senior Vice President, Head of Aml Process Integration & Business Engagement
Aug 2024 — Present · Boston, MA, US
Partner with Lines of Business and 3rd Party Vendors to align Bank\'s current & future products with detection systems; and continue as SME throughout onboarding of systems.• Provide insights, experience, and recommendations to project teams related to payments (MT, MX), digital currency, transaction monitoring, and KYC.• Compile executive summaries and present to AML Senior Management
Education
University of Massachusetts Boston
Master of Business Administration - MBA
Northeastern University
Bachelors
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