Sabrina Khan
Sr Compliance Analyst (AVP) Client Evaluation, Exit & Restrictions(Ceer) @Citi
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WORK HISTORY
Sr Compliance Analyst (AVP) Client Evaluation, Exit & Restrictions(Ceer) @Citi
Tampa, FL, US
Conduct focused reviews on clients’ credit card accounts based on Bank Secrecy Act (BSA) avoidance, Money Laundering activity, funds to high risk geographic locations or any financial crimes. Approve the CEER analysts’ cases and meeting deadlines in a fast paced environment. Provide feedback to the analysts which entails identifying any potential risks and solutions to mitigate these risks. • Review the activity and recommend relationship retention or termination. For the relationships that are being terminated, recommend the customers added to the AML WatchList.• Liaise with other FIU units, e.g. Legal, AML Advisory, Card Business Compliance, AML WatchList, etc.
EDUCATION
York College of the City University of New York
Business Administration and Management, General
ABOUT SABRINA KHAN
College graduate with honors in Business Administration and a Certified Anti-Money…
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