Sarah Campbell
Vice President, Compliance Officer, at Citi
- Role
- Vice President, Compliance Officer Team Lead at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sarah Campbell
CAMS certified Compliance Officer with over eighteen (18) years of anti-money laundering…
Experience
Vice President, Compliance Officer Team Lead
Jul 2011 — Present · Tampa, FL, US
Education
Michigan State University
Bachelor of Arts (B.A.)
Skills
- Fraud
- Retail Banking
- Banking
- Correspondent Banking
- International Banking Services
- Anti Money Laundering
- Research
- Financial Institutions
- Due Diligence
- Operational Risk Management
- Suspicious Activity Reporting
- Terrorist Financing
- Kyc
- Aml
- Financial Analysis
- Financial Risk
- USA Patriot Act
- Financial Intelligence
- Operational Risk
- Sar
- Report Writers
- Securities
- Writing
- Finra
- Compliance
- Mantas
- Financial Services
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