Sydney Walker

Sydney Walker's email & phone

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AML Compliance Officer at Citi|Union, Kentucky, United States

Position:

AML Compliance Officer at Citi

Location:

Union, Kentucky, United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 12 years

AML Compliance Officer at Citi

Jan 2025 - Current

Assistant Vice President Financial Crimes and Fraud Prevention at Citi

Nov 2021 - Current

Operations Team Lead AML KYC Operations at Citi

Oct 2018 - Nov 2021

Operational Risk Analyst AML KYC Operations at Citi

Oct 2017 - Oct 2018

Client Advocate at Citi

Oct 2016 - Oct 2017

Customer Service Representative at Citi

Aug 2015 - Oct 2016

Barista at Starbucks

Aug 2014 - Aug 2015

Summer Intern at Spotted Yeti Media

May 2014 - Aug 2014

Sydney Walker started working in 2014, then the employee has changed 2 companies and 7 jobs. On average, Sydney Walker works for one company for 1 year 8 months.

Education

High School Diploma at Notre Dame Academy, Park Hills, Kentucky

Bachelor of Arts - BA at Western Kentucky University

Frequently Asked Questions

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

Sydney Walker's minimum period of employment in various companies is 3 months.

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

On average, Sydney Walker works for one company for 1 year 3 months

What industries has Sydney Walker worked in?

Sydney Walker works in the Financial Services. Previously, Sydney Walker worked in the Retail, and Media Production.

What positions has Sydney Walker held before?

Previously, Sydney Walker worked as a Assistant Vice President Financial Crimes and Fraud Prevention, and Operations Team Lead AML KYC Operations, and Operational Risk Analyst AML KYC Operations, and Client Advocate, and Customer Service Representative.

How do I contact Sydney Walker?

Sydney Walker's phone number is +1-***-***-2969. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Sydney Walker's peers at other companies?

Sydney Walker's peers at other companies are Kenneth Harley Rucero and Alpana Yadav and Fitri Ratna Palupi

Sydney Walker Namesakes

Name
Company
Position
Sydney Walker
Business Unit Compliance Analyst, Vice President

Other employees at Citi

Name
Company
Position
Pratul Neupane
Application Developer
Pedro Santos
Financial Administration Sr Manager-VP
Hector Rivera Sandi
Assistant Vice President
Rebecca Dowling
Operations Support Analyst
JESSICA TROSSBACH
Intmd Assoc Fraud Ops Analyst
Alex Sabaratnam
Senior DevOps Engineer
Edrick Cornes
Operations Risk Officer
Noah Kroninger
Investment Banking Summer Analyst
Poulami Sengupta
Vice President Quality Assurance

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