Makenzie Briffil
Operations Intermediate Analyst @Citi
Signup · Get unlimited contacts
WORK HISTORY
Operations Intermediate Analyst @Citi
Miami, FL, US
Expertly mitigate financial crime risks by conducting thorough client due diligence, risk assessments, and AML monitoring.*Client Due Diligence & Risk Assessment*- Review, analyze, and evaluate data, financial profiles, and activity to identify potential risks*AML & KYC Operations*- Monitor and track records, ensuring timely updates and compliance*Risk Framework & Compliance*- Conduct holistic reviews of Client Risk Framework components.
EDUCATION
ISG
Master of Business Administration (MBA), FISCALITE GESTION DU PATRIMOINE
Interna
ICA Specialist certificate in Trade Based Money Laundering, Money Laundering
VINCENNES
Bachelor of Economics
ISG Institut Supérieur de Gestion
Master of Business Administration, Tax Law/Taxation
Vincennes University
Master's Degree, Economics
Conservatoire national des arts et métiers - Cnam
AMF CERTIFICATE- Autorité des Marchés Financiers, Finance, général
SKILLS
ABOUT MAKENZIE BRIFFIL
--
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.