Sabrina E. Moroz
Vice President - Anti-Money Laundering Risk Advisory | NJ & PA Licensed Attorney
- Role
- Vice President - Aml Markets Compliance Advisory & Risk Management at Citi
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Sabrina E. Moroz
Pennsylvania & New Jersey Licensed Attorney and Certified Anti–Money Laundering Specialist with over 13 years of extensive experience in KYC/AML and Financial Services Regulatory Compliance. In depth knowledge of Dodd-Frank, the FCPA, the U.S. Bank Secrecy Act, the USA PATRIOT Act, and OFAC sanctions requirements. Highly skilled in due diligence research and investigations, with strong proficiency in risk assessment, analytical writing, and professional communication.
Experience
Vice President - Aml Markets Compliance Advisory & Risk Management
Jul 2022 — Present
Financial Markets Regulatory Advisory -Institutional Trading|Prime Brokerage|FX Rates| Digital Assets
Education
St. Thomas University College of Law
Doctor of Law (J.D.)
2011 — 2013
Yeshiva University
Bachelor of Science (B.S.), Accounting and Economics
2006 — 2010
Fordham University School of Law
Corporate Compliance Institute, Training Certficate
2014 — 2014
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