Madison Smith
AML | BSA | NEGATIVE NEWS SCREENING | KYC | SAR WRITING | INVESTIGATIONS
- Role
- Aml Execution Analyst at Citi
- Location
- Vineland, NJ, US
- LinkedIn followers
- 500 followers
About Madison Smith
In my current role as an AML Execution Analyst, I assist Citi Bank in combating financial crimes and maintaining regulatory compliance. I have a BA in Law and Justice from Rowan University, where I graduated in Fall 2022. During my studies, I completed an internship with Cumberland County Prosecutor’s Office, where I learned analytical skills in the office and courtroom.
Experience
Aml Execution Analyst
Sep 2024 — Present
As an AML Execution Analyst for Citi Bank, I am responsible for assisting the bank in its efforts to combat financial crimes and maintain regulatory compliance. My role involves in-depth investigations of complex financial transactions, negative media, and making critical decisions on whether to file Suspicious Activity Reports (SARs).
Education
Rowan University
Bachelor of Arts - BA, Law and Justice
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