Jorge Arriola
Csis Lead Investigations Program Officer (SVP) Citi Security & Investigative Services (Csis) @Citi
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WORK HISTORY
Csis Lead Investigations Program Officer (SVP) Citi Security & Investigative Services (Csis) @Citi
Tampa, FL, US
Tampa, Florida, United States
SKILLS
ABOUT JORGE ARRIOLA
Interested in obtaining a position as a Compliance or Controls Officer within the financial industry with the opportunity of advancement and growth, which will allow me to demonstrate my skillset acquired through my professional background and experience, while at the same time helping the organization continue to succeed. Professional Experience Summary:• AML operations management experience with focus in the Americas region (NAM & LATAM).• AML Financial Intelligence Unit (NAM FIU) Senior Analyst, SAR writer experience.• Sanctions Screening operations monitoring and execution process management.• Sanctions compliance with focus on Policy documents management.• Retail banking operations management, with focus on customer service, team development, consistent book of business and accounts relationship growth.• Experienced in international and domestic banking, financial crimes compliance.• CAMS certified by the Association of Certified Anti-money Laundering Specialists (ACAMS).• Certified by the Association of Certified Sanctions Specialist (ACSS).• Fully Bilingual, can read, write, and speak English and Spanish fluently.
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