Mikhail Karataev
AML, KYC, AFC, sanctions and compliance
- Role
- Aml Compliance Analyst at Citi
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Mikhail Karataev
AML, KYC, AFC, sanctions, compliance and regulatory risk optimization 2. 15+ years…
Experience
Aml Compliance Analyst
Dec 2024 — Present · Tampa, FL, US
Assist with AML Review/investigations of account activity• Document and report the review/investigation findings and prepare case files with the required supporting documentation• Assist with disposing of cases according to agreed-upon business Service Level Agreements (SLAs)• Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements• Communicate with senior management on compliance, legal, and business AML issues• Appropriately assess risk
Education
Sochi State University
Diploma of Higher Education, Economics and Management
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