Romeo Dublin
Financial Crimes Professional Specializing in BSA/AML/Sanctions/Anti-Bribery and Corruption
- Role
- Aml Sanctions and Anti-bribery Corruption Compliance Testing, VP at Citi
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Romeo Dublin
With 17 years in financial crimes compliance, I\'ve built my career at the intersection of…
Experience
Aml Sanctions and Anti-bribery Corruption Compliance Testing, VP
Jan 2022 — Present · Dallas, TX, US
Skills
- Analysis
- Fincen
- Management
- Ofac
- Finance
- Consumer Lending
- Loans
- Bank Secrecy Act
- Banking
- Risk Management
- Retail Banking
- Aml
- Cams
- Internal Audit
- Policy
- Private Investigations
- Risk Assessment
- Operational Risk
- Risk Analysis
- Anti Money Laundering
- Investigation
- Sanction
- Credit Risk
- Financial Institutions
- Compliance Training
- Credit
- USA Patriot Act
- Commercial Lending
- Kyc
- Physical Security
- Operational Risk Management
- Suspicious Activity Reporting
- Internal Investigations
- Online Fraud
- Fraud Detection
- Commercial Banking
- Due Diligence
- Credit Cards
- Certified Anti-Money Laundering
- Financial Risk
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