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Darcy Allen

Senior Vice President Global AML & Sanctions Compliance at Citigroup @ Citi Group

Darcy Allen Contact Details

Location:
Greater New York City Area
Work:
Senior Vice President Global AML & Sanctions Compliance at Citigroup @ Citi Group
Education:
About:

Anti Money Laundering (AML) Compliance Professional with extensive experience working for both private and public sector organizations. Expertise in AML compliance program development and business as usual operations. Proven abilities in risk assessment; standards, policy and procedure development and implementation; customer identification program (CIP), know your customer (KYC) requirements, including customer due diligence (CDD) and enhanced due 

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