Larry Campbell
Trade Finance Subject Matter Expert for Financial Crimes Compliance
- Role
- VP, Aml Trade Finance Execution Senior Analyst at Citi
- Location
- Greensboro, NC, US
- LinkedIn followers
- 500 followers
About Larry Campbell
Dynamic, highly accomplished, results-oriented Senior BSA/AML and OFAC professional. Seasoned International Trade Operations professional. Larry has delivered in-depth training for Trade Finance at some of the world’s top tier global trade banks. He has been the SME, Trade Finance, on global BSA/AML and OFAC compliance monitorships for the FRB and DFS. Diverse experience and proven record of accomplishment.
Experience
VP, Aml Trade Finance Execution Senior Analyst
Apr 2022 — Present · NY, US
Conduct investigations and research on potentially suspicious trade behavior using various internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation Summarize, in writing, clear and concise findings of the investigations Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Manage risks by analyzing the root cause of issues and impacts to business Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Education
Ball State University
Non-Degree, Business Administration
Skills
- Supply Chain Management
- Cash Management
- Credit Analysis
- Vendor Management
- Financial Institutions
- Commercial Lending
- Trade Finance
- Trade Compliance
- Software Design
- Product Marketing
- Swift Payments
- Account Management
- Leadership
- Product Demonstration
- Human Resources
- Software Solutions
- Relationship Management
- Swift Messaging
- Payments
- Customer Service
- Loans
- Credit
- Commercial Banking
- Back Office
- Kyc
- Sales
- Software Documentation
- Finance
- Product Management
- Management
- Training
- Staff Management
- Marketing
- Bsa/Aml
- Banking
- Risk Management
- Credit Risk
- Financial Crimes Investigations
- Business Development
- Strategic Planning
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