Oliver S.
Citi | Director | Internal Audit | Regulatory Issues Validation
- Role
- Director - Internal Audit at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Oliver S.
Former federal banking regulator, with a focus on BSA/AML and OFAC. Left the OCC as…
Experience
Director - Internal Audit
Sep 2025 — Present · New York, NY, US
Regulatory Issue Validations
Education
University of Oregon
Bachelor of Arts (B.A.)
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.