Amer Baghajati
VP Compliance Officer Global Financial Crimes Investigations & Intelligence at Citi
Based in Tampa, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Tampa
Industry
Financial Services
Company size
201K
Contact information
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a•••••••@citigroup.com
Phone
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Background
About Amer Baghajati
Highly accomplished and results-driven Senior AML Compliance Officer with 11 years of experience in conducting AML and fraud-related investigations. Seeking an advanced AML/Compliance Manager role to leverage expertise in global financial crimes investigations and intelligence. I have a Proven ability to lead cross-functional teams and deliver exceptional results in the detection and prevention of money laundering, terrorist financing, and sanctions evasion.
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