Christopher Mark
SVP Sr Compliance Officer Kyc Risk Frameworks Oversight and Design Lead at Citi
Based in Tampa, United States
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Seniority
Other
Department
Other
Location
Tampa
Industry
Financial Services
Company size
201K
Contact information
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c•••••••@citigroup.com
Phone
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Background
About Christopher Mark
Thirteen years of AML specific experience covering retail and corporate banking investigations, Know Your Customer Compliance, and Regulatory Issue Management. Strong confidence and wide-ranging experience provide a solid basis to make sound decisions and reduce risk for any organization. Key achievements include globalizing, enhancing, and automating multiple Know Your Customer programs and successfully resolving regulatory matters requiring attention.
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