Greta Cuko

Background

About Greta Cuko

A seasoned leader skilled in AML/KYC, Financial Crimes, Controls and a monitoring environment. I am accomplished and skilled at leadership and developing, project management, and cross functional at analyzing data as well as building strong and influential partnerships. I have held positions of increasing responsibility for over ten years and have a proven track record of delivering value at each level of the organization. I am driven by passion for promoting and collaboration across lines of business, functions and stakeholders. As a self-starter with a proactive approach, I take initiative to ensure that I remain familiar with Citi’s Manager Control Framework. Capabilities include AML Lifecycle knowledge in Cards and currently focusing in Retail/Wealth Management, system’s experience, a confident and articulate manner of communication, and application of due diligence with high attention to detail.