Sarah Orzech
Director, Senior Program Manager @Citi
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Director, Senior Program Manager @Citi
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London, GB
SKILLS
Risk AssessmentRetail BankingCorporate TrustBank Secrecy ActAnti Money LaunderingAmlFinancial RiskOfacDue DiligenceBankingRisk ManagementFinancial ServicesCapital MarketsAsset ServicesEnterprise Risk ManagementUSA Patriot ActKycLoan AgencySanctionJmlsgManagementCommercial BankingFinancial Policies & Procedures
ABOUT SARAH ORZECH
With over fifteen years of experience, I currently serve as Director, Senior Program…
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