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Anali

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Anali

Vice President- Citi Investment Management | Citi

United States

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Anali

AI Summary

Anali D. is a seasoned Vice President and Business Risk Officer at Citi Investment Management, specializing in financial risk management and operational risk within the national banking sector. With a career spanning over a decade at Citi, Anali has developed a robust skill set in analytical skills, anti-money laundering, and KYC processes, demonstrating a strong commitment to compliance and risk mitigation. Fully bilingual in Spanish, Anali brings a unique perspective to her role, enhancing communication and collaboration in diverse teams. Her leadership experience is marked by a progressive ascent within Citi, reflecting her ability to adapt and thrive in a complex regulatory environment. Anali's expertise in financial services is complemented by her proficiency in Microsoft Office tools, particularly Excel, enabling her to analyze data effectively and make informed decisions. She holds a keen interest in emerging technologies that can drive innovation in financial services. Anali is dedicated to fostering a culture of risk awareness and operational excellence within her organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Anali

Work Experience

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Vice President- Citi Investment Management at

Citi

January 2022 - Present

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Assistant Vice President - Operational Risk Senior Analyst at

Citi

April 2020 - January 2022

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Operational Risk Analyst-Citi Private Banking at

Citi

December 2017 - March 2020

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Periodic Transaction Review Senior Operations Analyst at

Citi

September 2014 - December 2017

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AML Senior Compliance Analyst at

Citi

April 2011 - September 2014

Frequently Asked Questions about Anali

What is Anali email address?

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

What company does Anali work for?

Anali is a Vice President- Citi Investment Management at Citi, a company specializing in National commercial banks.

How can I directly contact Anali?

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

Who is Anali?

Anali D. is a seasoned Vice President and Business Risk Officer at Citi Investment Management, specializing in financial risk management and operational risk within the national banking sector. With a career spanning over a decade at Citi, Anali has developed a robust skill set in analytical skills, anti-money laundering, and KYC processes, demonstrating a strong commitment to compliance and risk mitigation. Fully bilingual in Spanish, Anali brings a unique perspective to her role, enhancing communication and collaboration in diverse teams. Her leadership experience is marked by a progressive ascent within Citi, reflecting her ability to adapt and thrive in a complex regulatory environment. Anali's expertise in financial services is complemented by her proficiency in Microsoft Office tools, particularly Excel, enabling her to analyze data effectively and make informed decisions. She holds a keen interest in emerging technologies that can drive innovation in financial services. Anali is dedicated to fostering a culture of risk awareness and operational excellence within her organization.

Anali`s contact details

mail

*******@citigroup.com

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