Roshni Patel
Director, Aml Risk Insights & Strategic Control Enhancements @Citi
Tampa, FL, US
EMAILS
r••••••••@citi.com
MOBILE NUMBERS
+14•••••••90
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WORK HISTORY
Jan 2024 — Present
Director, Aml Risk Insights & Strategic Control Enhancements @Citi
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Tampa, FL, US
EDUCATION
2004 — 2008
Louisiana State University
BS, Finance
SKILLS
Financial RiskKycOperational RiskFraudOperational Risk ManagementOfacAmlCamsRetail BankingBankingRisk ManagementBank Secrecy ActAnti Money LaunderingFinancial InstitutionsDue DiligenceUSA Patriot Act
ABOUT ROSHNI PATEL
Director, Risk Insights & Strategic Control Enhancements at Citi
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