Frank

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AML Compliance Analyst at Citi at Citi|Dallas, Texas, United States

Position:

AML Compliance Analyst at Citi at Citi

Location:

Dallas, Texas, United States

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Last updated: 2025-06-12
Updated: 2025-06-12

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Work Experience 12 years

AML Compliance Analyst at Citi at Citi

Nov 2017 - Current

AML Compliance Officer at Collabera

Nov 2016 - Oct 2017

Senior Fraud Investigator at Barclaycard

Oct 2015 - Nov 2016

Claims Analyst at Bank of America

Oct 2014 - Oct 2015

Frank started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Frank works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Financial Crime Risk Assessment across 3 core areas.

Education

Master of Business Administration - MBA at University of South Florida

Master of Science (MSc) at University of Westminster

Bachelor of Arts - BA at University of Ghana

Frank Namesakes

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Frank
Sr. Software Engineer
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Frank
State of Baden-Wuerttemberg
Gymnasiallehrer, Berufsschullehrer (High school teacher & teacher in vocational secondary education)
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Frank
Barista
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