Brian Cook
Director, Aml Business Execution Head at Citi
Based in Lutz, United States
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Seniority
Director
Department
Operations
Location
Lutz
Industry
Financial Services
Company size
190K
Contact information
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b•••••••@citigroup.com
Phone
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Background
About Brian Cook
Compliance professional with extensive experience in Chief of Staff and similar roles within the Compliance function of a large global financial institution. I am also a subject matter expert and have many years of experience leading teams within both transaction monitoring and KYC. For both Product Compliance and AML functions, I’ve supported areas including project and process support, capacity planning and resource management, provided oversight of capacity planning and hiring in various regions across the globe, regulatory and audit engagement, and metrics reporting.
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