Gabriel Perez
Vice President | Compliance Business Control Sr. Manager at Citi
- Role
- Vice President - Financial Crimes - Policy Adhearence, Retail at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Gabriel Perez
Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Skilled and knowledgeable in Sanction, Risk Management, Anti-bribery & Anti-Money Laundering laws and regulations. Maintains high level of integrity and ethical behavior; strong team player with a Bachelor of Arts - BA focused in Criminology from University of South Florida.
Experience
Vice President - Financial Crimes - Policy Adhearence, Retail
Feb 2025 — Present · Tampa, FL, US
Education
Lynn University
Criminal Justice
2007 — 2010
University of South Florida
Bachelor of Arts - BA, Criminology
2010 — 2012
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