Kathleen McDevitt Carr
Managing Director-Independent Compliance Risk Management at Citi
- Role
- Managing Director-independent Compliance Risk Management at Citi
- Location
- Warwick, RI, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Kathleen McDevitt Carr
Specialties: Certified Anti-Money Laundering Specialist (CAMS) Executive Board Member…
Experience
Managing Director-independent Compliance Risk Management
Nov 2020 — Present
Education
Providence College
BA
1986 — 1990
Suffolk University Law School
JD
1994 — 1998
Skills
- Anti Money Laundering
- Aml
- Cams
- Kyc
- Policy Writing
- Financial Institutions
- Due Diligence
- Banking
- Risk Management
- Risk Assessment
- USA Patriot Act
- Operational Risk
- Compliance Testing
- Certified Anti-Money Laundering
- Financial Risk
- Regulatory Examinations
- Governance
- Quality Assurance
- Ofac
- Securities
- Finance
- Bank Secrecy Act
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