Yuliya Lepkova
Vice President | Complex Investigations (CRIU) | Lead AML Compliance Analyst @ Citi
- Role
- Lead Aml Compliance Analyst, (Criu) - Complex Investigations at Citi
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Yuliya Lepkova
CAMS-certified AML compliance professional with 12+ years of experience investigating…
Experience
Lead Aml Compliance Analyst, (Criu) - Complex Investigations
Jan 2022 — Present · Fort Lauderdale, FL, US
Education
University of Washington
Bachelor of Arts (BA)
Skills
- Microsoft Excel
- Powerpoint
- Intelligence Analysis
- Microsoft Office
- Criminal Investigations
- Investigation
- Report Writing
- Editing
- Reporting & Analysis
- Customer Service
- Training
- Public Speaking
- Annual Reports
- Threat Analysis
- Access
- Criminal Justice
- English
- Analysis
- Financial Analysis
- Security Clearance
- Data Analysis
- Translation
- Data Entry
- Microsoft Word
- Foreign Languages
- Windows
- Outstanding Interpersonal Communication Skills
- Outlook
- Consecutive Interpretation
- Research
- Teamwork
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