Seniority
Staff
Department
Operations
Location
Manila
Industry
Banking
Company size
51K
Contact information
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n•••••••@anz.com.au
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Background
About Nikka MacLang
Citi's Regulatory Compliance team benefits from over 1.5 years of contributions to remediation initiatives that support adherence to evolving regulatory frameworks. Expertise spans Customer Due Diligence (CDD), risk mitigation strategies, and operational compliance, strengthening the organization's approach to governance in financial services. Previous roles, including Disputes Specialty Officer, enhanced competencies in banking operations and customer service. Motivated by a commitment to compliance excellence, the focus remains on enabling operational integrity while navigating complex regulatory landscapes.
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