John A Pullara
ICM - Transaction Management - VP
- Role
- Institutional Credit Management (Icm) - Transaction Management - VP at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About John A Pullara
As an ambitious, influential, self-motivated, high-energy professional with strong academic training and professional financial investigation/compliance experience. I have success in developing training and executing thorough evidence backed financial investigations, being a highly motivated, solutions-oriented AML/KYC/ Fraud, Compliance & Operations Investigator (FCOI), responsible for investigating all facets of suspicious and/or fraudulent activity. To create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and mitigating risks to the bank. Providing the appropriate feedback through strategic analysis and leverage synergies across functions to create a holistic view of financial crimes. With an excellent track record of meeting all regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act, when filing a Suspicious Activity Report (SAR). Demonstrated and proven ability to effectively lead and mange workload both on site and remote. I think strategically and execute tactically with a strong attention to detail.
Experience
Institutional Credit Management (Icm) - Transaction Management - VP
Feb 2022 — Present · Tampa, FL, US
Education
Florida State University
Bachelor of Science (B.S.), Philosophy
2007 — 2012
Florida State University
Bachelor of Science (B.S.), Political Science
2007 — 2012
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