Richard Xiques
- Role
- Director at Citi
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Richard Xiques
Richard is a seasoned professional with over 20 years of experience in the financial…
Experience
Director
Jan 2022 — Present
Skills
- Strategy
- Cross-Functional Team Leadership
- Bank Secrecy Act
- Project Management
- Microsoft Sql Server
- Finance
- Vendor Management
- Process Improvement
- Access
- Risk Management
- Policy
- Software Implementation
- Financial Analysis
- Fraud
- Anti Money Laundering
- Information Security
- Operational Risk
- Due Diligence
- Mergers
- Operational Risk Management
- Anti-Money Laundering
- Information Security Management
- Operations Management
- Training
- Business Intelligence
- Financial Risk
- Integration
- Data Analysis
- Ms Sql
- Bsa Aml Compliance
- Ofac
- Physical Security
- Enterprise Risk Management
- Analysis
- Program Management
- Fraud Prevention
- Mergers & Acquisitions
- Leadership
- Banking
- Bsa Aml Applications
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