Erica Brookman
Director @Citizens
East Greenwich, RI, US
EMAILS
e••••••••@citizensbank.com
MOBILE NUMBERS
+14•••••••01
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WORK HISTORY
Sep 2025 — Present
Director @Citizens
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US
EDUCATION
2013
Florida international Bankers Association
AMLCA, Business Administration and Management, General
2007 — 2009
CCRI
General Studies, Undergraduate
2004 — 2007
Warwick Veterans Memorial High School
High School Diploma, General Studies
2009 — 2011
University of Rhode Island
Bachelor's degree, Accounting and Business/Management
SKILLS
AmlCustomer ServiceBankingPortfolio ManagementFinancial RiskRegulatory ComplianceLeadershipLoansKycRetail BankingConsumer LendingRegulatory RequirementsOperational Risk ManagementFincenManagementMortgage LendingOfacBusiness AnalysisCreditFinancial ServicesOperational Test & EvaluationCommercial BankingOperational Due DiligenceOperational ControlFinancial AnalysisCredit RiskAnalysisU.s. Office of Foreign Assets Control (Ofac)OracleInventory ManagementRisk ManagementProcess ImprovementAnti Money LaunderingMicrosoft ExcelCash ManagementOperations ManagementMicrosoft OfficeOperational Risk
ABOUT ERICA BROOKMAN
AMLCA Certified
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