Junho R.
Compliance Officer, VP at Citi
Based in New York, United States
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Seniority
Vp
Department
Legal
Location
New York
Industry
Financial Services
Company size
201K
Contact information
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j•••••••@citigroup.com
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Background
About Junho R.
With over a decade of experience at Citi, I lead compliance efforts as a VP in the Client Review and Investigation Unit (CRIU), specializing in Anti-Money Laundering (AML) investigations. I manage high-risk case reviews, oversee Know Your Customer (KYC) processes, and conduct in-depth analysis of suspicious financial activity. As a senior member of the Compliance team, I help develop operational frameworks and ensure alignment with global regulatory standards. My work supports Citi’s mission to mitigate financial crime risk and uphold the integrity of its banking operations worldwide. Driven by a strong foundation in risk management and investigative analytics, I’m committed to protecting the financial system and enabling safe, compliant growth.
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