Nicole Walsh
Assistant Vice President, Aml and Compliance at Citi
Based in Toronto, Canada
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Seniority
Vp
Department
Finance & Accounting
Location
Toronto
Industry
Financial Services
Company size
201K
Contact information
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n•••••••@citigroup.com
Phone
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Background
About Nicole Walsh
Confident young professional with a passion for learning and development. Eager to leverage education, training and experience in anti-money laundering and risk assessment to support the growth, success, and goals of a high performing organization. Strong track record of continuous improvement, setting effective goals and driving team success. Currently an Associate in AML Advisory and Risk Management at BMO Capital Markets. I have obtained my CAMS (Certified Anti-Money Laundering Specialist) designation.
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