Kelli Irons
Risk Management
- Role
- Aml Financial Crimes Analyst at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Kelli Irons
QUALIFICATIONS: • Superb organizational abilities • Extremely analytical; close…
Experience
Aml Financial Crimes Analyst
Sep 2012 — Present · Tampa/St. Petersburg, FL, US
Data Intelligence / Financial Crimes Risk and Compliance Analyst (Nov 2016 - present)• Anti-Money Laundering (AML) Subject Matter Expert (SME) managing complex strategic and tactical initiatives focused on financial crime typologies in support of regulatory compliance risk and controls. Business Planning & Analysis / AML Transaction Monitoring Optimization -(Jan 2015 - Nov 2016) • SME for continuous improvement of the AML transaction monitoring program. Conducted investigations to test and validate alert thresholds and risk-based modeling across multiple business lines/products.FIU/AML Analyst - Citi Treasury and Trade Solutions (TTS)-(Sept 2012-Jan 2015)• Conducted risk-based analysis and Enhanced Due Diligence (EDD) per government and banking compliance guidelines to assess money laundering and sanctions risk for Institutional Clients Group (ICG).
Education
Butler University
Bachelor's degree
1983 — 1987
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