Luis Prieto
Global Investigations Unit - Citi
- Role
- Global Investigations Unit at Citi
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Luis Prieto
As a Vice President in Citi’s Cross-Regional Investigations Unit (CRIU), I bring over a…
Experience
Global Investigations Unit
Sep 2021 — Present · Miami-Fort Lauderdale, FL, US
Diligently prepared comprehensive investigative reports and, when warranted, generated Suspicious Activity Reports (SARs). Simultaneously, meticulously curated case files with supporting documentation, drawing from internal and external data sources. Employed advanced data analysis techniques to dissect research findings, fostering a collaborative approach to investigations that spanned across geographical boundaries and ensured AML compliance. Collaborated closely with cross-border teams from global regions, including LATAM, EMEA, and APAC, to collectively investigate suspicious financial activities for potential anti-money laundering (AML) violations, encompassing a wide range of Citi Bank products.
Education
Florida Atlantic University
Bachelor of Business Administration (BBA)
2004 — 2007
Palm Beach State College
Associate's degree
2002 — 2004
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