Mark Adams
Compliance Officer
- Role
- Vice President at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Mark Adams
Management of Correspondent Banking Investigations teams with a strong expertise in AML…
Experience
Vice President
Jun 2022 — Present · US
Skills
- Operational Risk
- Payments
- Investigation
- Financial Services
- Fraud
- Financial Transactions
- USA Patriot Act
- Bank Secrecy Act
- Due Diligence
- Suspicious Activity Reporting
- Swift Payments
- Anti Money Laundering
- Cdd
- Aml
- Cams
- Sanction
- Kyc
- Banking
- Risk Management
- Ofac
- Financial Institutions
- Certified Anti-Money Laundering
- Financial Risk
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