Oleg Khanyutin

Role: Citi
Location: New York, NY, US
LinkedIn followers: 500 followers

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About Oleg Khanyutin

Seasoned Financial Crime Compliance professional with over 15 years of expertise in AML…

Experience

Citi
Present

Skills

Contract Negotiation
Capital Adequacy
Audit
Liquidity Risk
Regulatory Liaison
Reports
Tila
Cra
Hmda
Basel Ii
Aml
Compliance
Sar
Budgeting
Law Enforcement Intelligence
Payroll
Asset Management
Financial Regulation
Regulatory Filings
Reg Z
Enhanced Due Diligence
Due Diligence
Auditing
Loan Compliance
Fraud
Regulatory Capital
Lar
Wealth Management
Regulatory Reporting
Real Estate
Banking
Regulatory Examinations
Russian
Internal Controls
Bank Secrecy Act
Stress Testing
Project Implementation
Ecoa
Kyc
Fair Lending

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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