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Transaction Management Quality Controller-Vice President at Citi|Dallas-Fort Worth Metroplex, United States

Position:

Transaction Management Quality Controller-Vice President at Citi

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2025-02-02
Updated: 2025-02-02

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Work Experience 15 years

Transaction Management Quality Controller-Vice President at Citi

Jan 2025 - Current

Transaction Management Quality Controller-Assistant Vice President at Citi

Mar 2022 - Jan 2025

AML manager at Futu Holdings Limited

Nov 2021 - Mar 2022

POD leader at Robinhood

Nov 2020 - Nov 2021

Compliance Analyst lll at MoneyGram

Sep 2018 - Nov 2020

AML Compliance Analyst at Citi

Oct 2017 - Oct 2018

AML Compliance Analyst at Allsec Technologies Limited

Apr 2017 - Sep 2017

AML/KYC Compliance at Genpact

Dec 2015 - Jan 2017

Principal coordinator/Bankruptcy LMS at Capital One

Dec 2013 - Dec 2015

Escalation Manager at JPMorgan Chase & Co.

Nov 2011 - Dec 2013

Louis started working in 2011, then the employee has changed 7 companies and 8 jobs. On average, Louis works for one company for 1 year 5 months.

Education

Bachelor of Arts (BA) at Jackson State University

Master's degree at University of Phoenix

Frequently Asked Questions

What is Louis's minimum period of employment in the companies?

Louis's minimum period of employment in various companies is 4 months.

What is Louis's average duration of employment for different companies?

On average, Louis works for one company for 1 year 5 months

What industries has Louis worked in?

Louis works in the Financial Services. Previously, Louis worked in the Information Technology and Services, and Management Consulting.

What positions has Louis held before?

Previously, Louis worked as a Transaction Management Quality Controller-Assistant Vice President, and AML manager, and POD leader, and Compliance Analyst lll, and AML Compliance Analyst.

How do I contact Louis?

Louis's phone number is +1-323-***-**25. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Louis Namesakes

Name
Company
Position
OnlineJobs.PHL
Digital Marketing Specialist

Other employees at Citi

Name
Company
Position
CitiL
Senior Software Developer
CitiD
Senior Fraud Analyst
CitiP
Operation Support Specialist
CitiE
Datacenter Technician
CitiN
Technology Analyst

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