Madison Smith
Aml Execution Analyst @Citi
Signup · Get unlimited contacts
WORK HISTORY
Aml Execution Analyst @Citi
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
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.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.