Deborah King
- Role
- SVP, Bsa Officer, Director of Aml and Sanctions Compliance at Citizens
- Location
- Reading, MA, US
- LinkedIn followers
- 500 followers
Experience
SVP, Bsa Officer, Director of Aml and Sanctions Compliance
Jun 2012 — Present
Education
Boston University
Bachelor's degree, Economics
1982 — 1987
Skills
- Aml
- Securities
- Small Business Lending
- Operational Risk
- Banking
- Consumer Lending
- Regulations
- Retail Banking
- Enterprise Risk Management
- Commercial Banking
- Ofac
- Risk Management
- Operational Risk Management
- Kyc
- Strategic Planning
- Fraud
- Loans
- Financial Analysis
- Certified Anti-Money Laundering Specialist
- Investigation
- Process Improvement
- Anti Money Laundering
- Credit Risk
- Sanction
- Financial Services
- Financial Risk Management
- Bank Secrecy Act
- Project Management
- Financial Risk
- Corporate Fraud Investigations
- Commercial Lending
- Management
- Credit
- Portfolio Management
- Credit Analysis
- Analysis
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