Rolland Ying
AML Compliance Risk Management
- Role
- Senior Aml Compliance Group Manager at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rolland Ying
I am an accomplished AML compliance professional with over 10 years of experience in the field. My expertise lies in conducting thorough investigations and managing the end to end transaction monitoring, case investigations, and SAR filing processes. As a subject matter expert in AML compliance, I have developed strong analytical skills that enable me to detect and mitigate potential risks effectively. My exceptional communication and leadership skills have been pivotal in collaborating with various stakeholders, leading teams, and ensuring compliance with regulatory requirements.
Experience
Senior Aml Compliance Group Manager
Dec 2024 — Present · US
Education
Rutgers University–Newark
Bachelor of Science (BS), Accounting
2007 — 2011
Rutgers University–Newark
Masters of Accountancy, Governmental Accounting
2012 — 2014
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