John Fifarek
- Role
- Senior Vice President at Citi
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Senior Vice President
Sep 2022 — Present
ICRM, Governance and Infrastructure
Education
University of Wisconsin-Milwaukee
Accounting
Utica University
Economic Crime Investigation
Skills
- Financial Risk
- Risk Management
- Due Diligence
- Fraud Detection
- Regulations
- Aml
- Operational Risk Management
- Investigation
- Compliance
- Credit
- Kyc
- USA Patriot Act
- Business Analysis
- Anti Money Laundering
- Internal Investigations
- Banking
- Finance
- Analysis
- Internal Audit
- Risk Assessment
- Financial Services
- Financial Analysis
- Process Improvement
- Private Investigations
- Background Checks
- Leadership
- Bank Secrecy Act
- Fraud Prevention
- Ofac
- Retail Banking
- Fraud Investigations
- Investigations
- Management
- Operational Risk
- Fraud
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