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Ashley Laws
Work history
Citi
VP - Compliance AML Lead AnalystCurrent (9 months)Citi
AML Execution AnalystMay 2018 - Jan 2024 (over 5 years)HSBC
Senior AML Quality Assurance AnalystAug 2014 - Feb 2018 (over 3 years)HSBC
AML InvestigatorMay 2013 - Aug 2014 (over 1 year)Cecil Bank
BSA OfficerFeb 2013 - May 2013 (3 months)Cecil Bank
BSA Assistant / Acting BSA OfficerApr 2011 - Feb 2013 (almost 2 years)Cecil Bank
Bank TellerDec 2008 - Apr 2011 (over 2 years)
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Description
Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.
Company phone+12125591000
Company websitecitigroup.com
LocationNew York, New York, United States, 388 Greenwich Street
Market cap130B
Industryfinancial services
Employees210000
Founded at1812
Exchangenasdaq
SymbolC
Annual revenue9.2B
Retail locations501
Twittertwitter.com/Citi
LinkedInlinkedin.com/company/citi
Facebookfacebook.com/citi
Angellistangel.co/essar-steel-6
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