Giancarlos C.
Sanctions Operations Analyst | Sandler Training Certified
- Role
- Sanctions Operations Analyst at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Giancarlos C.
At Citi, our team enhances transaction security by meticulously analyzing sanctions…
Experience
Sanctions Operations Analyst
Dec 2024 — Present · Tampa, FL, US
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction• Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements• Apply globally standardized decision matrices to disposition sanctions alerts related to North America payments• Apply detailed processing knowledge to deliver efficient customer service that meets quality standards• Assist new team members with procedural tasks once expertise has been developed in the above functions• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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