Michael Gennari
VP, Compliance Aml Intel Officer at Citi
Based in Wellington, United States
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Seniority
Other
Department
Other
Location
Wellington
Industry
Financial Services
Company size
190K
Contact information
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m•••••••@citigroup.com
Phone
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Background
About Michael Gennari
Skilled Compliance Professional with experience in Anti-Money Laundering (AML) monitoring and procuring suspicious financial activity through stringent investigative tactics, intuitive decision making, and vigilance.
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