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Ana Catone
Ana Catone
Compliance Sanctions Officer-Sanctions - Financial Crimes Compliance - VP
Tampa, Florida, United States
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.
Ana Catone
Work Experience
Compliance Sanctions Officer-Sanctions - Financial Crimes Compliance - VP at
Citi
December 2017 - Present
Data Operations Lead (Risk Management Services) at
CLARIENT GLOBAL UK LIMITED
October 2014 - June 2017
Generalist – Corporate Actions at
Depository Trust & Clearing Corporation
January 2012 - October 2014
Technology Liaison at
Metlife, Inc.
November 2007 - January 2012
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
**********@citi.com
*********@citigroup.com