j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

Estados Unidos
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Lee más

Habilidades

j
jlxconsult
Janel L.
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Certificaciones y normativa
I will analyze operations and compliance processes for improvement opportunities
DeUSD 100 / proyectoMás información
Redacción de currículums
I will review your finance or banking resume and provide feedback
DeUSD 40 / proyectoMás información

Experiencia laboral

Citibank

AML/KYC Compliance Operations Manager

Citibank • Tiempo completo

Oct 2020 - Apr 2024 • 3 yrs 6 mos

Led AML/KYC operations, ensuring compliance with BSA/AML regulations and internal policies Managed and developed a team of 20+ analysts and team leads, improving performance through KPI-driven strategies Oversaw hiring, onboarding, and training for 60+ compliance analysts in partnership with HR Designed training programs to strengthen investigative quality and regulatory awareness Aligned operational processes with compliance objectives to improve efficiency and team performance