Nagib Kaik

Anti Money Laundering Officer @Citi

Tampa/St. Petersburg, FL, US

Excellent at locating and consolidating information.• Obtaining relevant data via internet searches and meaningfully explain an investigation’s outcome.• Review documentation to find fraud, money laundering and unusual transaction activities.• Follow standard AML procedures and processes• Assessing compliance with banking laws and reported suspicious entries and actions.• Utilize knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines as well as country specific laws.• VOE Champion (Voice of the Employee) where I helped organize employee recognition events and holidays events within Citi.