Michelle Morgan Bundock
Director, Compliance at Citi
- Role
- Nam Latam Compliance for Citi Private Bank at Citi
- Location
- Wayne, NJ, US
- LinkedIn followers
- 500 followers
About Michelle Morgan Bundock
Citi Private Bank\'s NAM/LATAM Compliance team benefits from over three decades of…
Experience
Nam Latam Compliance for Citi Private Bank
Apr 2024 — Present
Education
Baruch College
Masters of Science, Accounting
1992 — 1997
Marist University
Bachelors of Science, Business Administration/Finance
1986 — 1990
Skills
- Commodity
- Investment Management
- Fx Options
- Dodd-Frank
- Futures
- Securities
- Investments
- Financial Markets
- Financial Services
- Finra
- Trading Systems
- Operational Risk Management
- Equity Derivatives
- Reg Sho
- Foreign Exchange
- Suitability
- Alternative Investments
- Capital Markets
- Corporate Governance
- Structured Products
- Suitability Analysis
- Equities
- Derivatives
- Due Diligence
- Options
- Hedge Funds
- Financial Institutions
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