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Ana Catone

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Ana Catone

Compliance Sanctions Officer-Sanctions - Financial Crimes Compliance - VP

Tampa, Florida, United States

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Ana Catone

AI Summary

Ana Catone is a seasoned Compliance Officer and Vice President at Citi, specializing in sanctions and risk management. With over two decades of experience in the financial services industry, she has a proven track record of enhancing compliance processes and fostering high-performance teams. Ana is recognized for her strategic business analysis skills and her ability to translate complex regulatory requirements into actionable plans. Her leadership style is characterized by collaboration and a strong emphasis on building trust with stakeholders. Ana's background in human resources and business administration complements her compliance expertise, allowing her to effectively manage talent development and operational efficiency. She is passionate about continuous improvement and is always on the lookout for innovative solutions to drive organizational success. Her commitment to quality assurance and risk management has made significant impacts in her previous roles. Ana is a recipient of the Hispanic Outstanding Leadership Award, highlighting her dedication to leadership and community engagement.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Innovation

Organisational experience

Corporate Experience

Government Experience

Ana Catone

Work Experience

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Compliance Sanctions Officer-Sanctions - Financial Crimes Compliance - VP at

Citi

December 2017 - Present

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Data Operations Lead (Risk Management Services) at

CLARIENT GLOBAL UK LIMITED

October 2014 - June 2017

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Generalist – Corporate Actions at

Depository Trust & Clearing Corporation

January 2012 - October 2014

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Technology Liaison at

Metlife, Inc.

November 2007 - January 2012

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Sr Service Representative at

Citi

March 2000 - October 2007

Ana Catone

Education

universidad nacional experimental simon Rodriguez, Bachelor Of Science - Bs

January 1998

University of Phoenix, Bachelor

January 2008

University of Phoenix, Master Of Business Administration - Mba

January 2010

Frequently Asked Questions about Ana Catone

What is Ana Catone email address?

Ana Catone's primary email address is **********@citi.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Ana Catone graduated from?

Ana Catone holds a degree in Human Resources Management/Personnel Administration, General from universidad nacional experimental simon Rodriguez.

How can I directly contact Ana Catone?

To contact Ana Catone directly, you can use the email address **********@citi.com. Complete contact information is available upon registration with Muraena.

Who is Ana Catone?

Ana Catone is a seasoned Compliance Officer and Vice President at Citi, specializing in sanctions and risk management. With over two decades of experience in the financial services industry, she has a proven track record of enhancing compliance processes and fostering high-performance teams. Ana is recognized for her strategic business analysis skills and her ability to translate complex regulatory requirements into actionable plans. Her leadership style is characterized by collaboration and a strong emphasis on building trust with stakeholders. Ana's background in human resources and business administration complements her compliance expertise, allowing her to effectively manage talent development and operational efficiency. She is passionate about continuous improvement and is always on the lookout for innovative solutions to drive organizational success. Her commitment to quality assurance and risk management has made significant impacts in her previous roles. Ana is a recipient of the Hispanic Outstanding Leadership Award, highlighting her dedication to leadership and community engagement.

Ana`s contact details

mail

**********@citi.com

*********@citigroup.com

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