Celerina Cristy
Director, Group Manager Compliance Operations at Smbc Group
Based in Staten Island, United States
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Seniority
Director
Department
Legal
Location
Staten Island
Industry
Financial Services
Company size
16K
Contact information
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c•••••••@smfg.co.jp
Phone
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Background
About Celerina Cristy
Certified Anti-money laundering Specialist (CAMS). Bank Secrecy Act/Anti-money laundering compliance professional with experience in retail and wholesale banking from the industry and regulatory side. I specialize in developing AML programs from the ground up for institutions with regulatory issues. I am looking for ways to create synergies with AML compliance and marketing. Specialties: AML compliance training, transaction monitoring, providing advice on emerging industry issues related to money laundering and terrorist financing typologies. Working with IT groups as subject matter expert for the implementation of computer based systems for transaction monitoring, case management and education.
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