Suma Kargbo

AML FINANCIAL CRIMES INVESTIGATOR

Role: AVP Financial Crimes Investigations at Citi
Location: Dallas, TX, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Suma Kargbo

Results-driven AML professional with 10 years of experience in financial crime…

Experience

AVP Financial Crimes Investigations
Citi
Jan 2017 — Present · Irving, TX, US

Education

Ohio Dominican University
Bachelor's degree
2007 — 2011

Contact information

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•••••@citigroup.com
Personal email
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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About Suma Kargbo

Experience

AVP Financial Crimes Investigations

Education

Ohio Dominican University

Find verified contacts for anyone on LinkedIn