Rane Kien
AVP | Senior Business Analyst
- Role
- Assistant Vice President Global Aml Kyc Production Application Support at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Rane Kien
Seasoned AML/KYC/Compliance professional with strong research, analytical, communication,…
Experience
Assistant Vice President Global Aml Kyc Production Application Support
Nov 2022 — Present · Tampa, FL, US
Education
University of South Florida
Bachelor of Science - BS
Rennes School of Business
Project Management, Business Management, French Language
Skills
- Research
- Microsoft Powerpoint
- Team Building
- Professional Writing
- Risk Management
- Leadership
- Human Resources
- Time Management
- Microsoft Office
- Bank Secrecy Act
- Enhance Due Diligence
- Workflow Management
- Cip
- Suspicious Activity Reporting
- Customer Service
- Risk Analysis
- Employee Training
- Microsoft Word
- Due Diligence
- Public Speaking
- Marketing
- Kyc
- Regulatory Compliance
- Anti Money Laundering
- Event Planning
- Interpersonal Communication
- Internal Audit
- USA Patriot Act
- Name Screening
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