Corey Otto
Program Manager, Anti-Financial Crimes – Investigations & Oversight at Heitmeyer Consulting | Bartow, Florida, United States
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Program Manager, Anti-Financial Crimes – Investigations & Oversight at Heitmeyer Consulting in January 2024 to Present
Director, Anti-Financial Crimes – Investigations & Oversight at AML RightSource in October 2022 to October 2023
Senior Vice President, Governance and Oversight – NAM Regional Head at Citi in April 2022 to October 2022
Senior Vice President, Anti-Financial Crimes – Investigations at Citi in November 2017 to October 2022
Vice President, Anti-Financial Crimes – Investigations at Citi in January 2016 to November 2017
Associate Vice President, Anti-Financial Crimes – Investigations at Citi in March 2015 to January 2016
AVP Team Lead Transaction Monitoring AML at The Bancorp in August 2014 to March 2015
Anti-Financial Crimes – Investigations & Advisory at Deutsche Bank in April 2011 to August 2014
NAM AML Quality Assurance Specialist at Citi in October 2010 to April 2011
NAM- BAU AML Compliance Officer at Citi in June 2009 to October 2010
Manager (AML KYC) at Western Union in June 2008 to April 2009
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University of Massachusetts, Amherst, Master, January 2009 to January 2010
Florida Atlantic University, Bachelor of Business Administration (BBA), January 2012 to January 2014
University of Massachusetts Dartmouth, Bachelor, January 2005 to January 2008
NBHS, Diploma
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Regulatory Requirements
FinTech
Electronic Payments
Bank Fraud Prevention
Early Warning
Strategic Initiatives
Consumer Behavior
Business Initiatives
Industry standards
Document Preparation
Executive Reports
Cryptocurrency
E-payments
Stripes
Capacity Planning
Walkthroughs
Compliance Assurance
Root Cause
Reporting Metrics
Documentation
Interpersonal Communication
Clarity
Team Performance
Problem Solving
Global Compliance
Legal Requirements
Attention to Detail
Program Implementation
Issue Management
Corrective Actions
Financial Crimes Investigations
Emerging Trends
Counter-Terrorist Financing
Regulatory Standards
Key Metrics
Correspondent Banking
Mitigation Strategies
Supplier Risk Management
Third Party Risk Management (TPRM)
Product Management
Theft Prevention
Analytical Skills
Dispute Management
Operational Control
Key Performance Indicators
CAMS Framework
Executive Presentations
Executive-level Communication
FinCEN
Teamwork
Communication
Anti-corruption
Technology Governance
Constructive Feedback
Policies & Procedures
Defining Requirements
Risk Control Self Assessment (RCSA)
Payment Services
Business Management
Fraud Operations
Governance & Oversight
Suspicious Activity Reports (SAR)
System Implementations
People Management
Cross-functional Team Leadership
Customer Due Diligence (CDD)
Data Analytics
Compliance Testing
Transaction Monitoring
Project Management
People Development
Investigation
USA PATRIOT Act
Leadership
Bank Secrecy Act
OFAC
Fraud
KYC
Auditing
Financial Risk
Regulations
Anti Money Laundering
Financial Regulation
Banking
Risk Management
Financial Services
Retail Banking
Internal Audit
Management
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Discover more about Heitmeyer ConsultingWhat is Corey Otto email address?
Email Corey Otto at [email protected] and [email protected]. This email is the most updated Corey Otto's email found in 2026.
How to contact Corey Otto?
To contact Corey Otto send an email to [email protected] or [email protected].
What company does Corey Otto work for?
Corey Otto works for Heitmeyer Consulting
What is Corey Otto's role at Heitmeyer Consulting?
Corey Otto is Program Manager, Anti-Financial Crimes – Investigations & Oversight
What is Corey Otto's Phone Number?
Corey Otto's phone (305) ***-*370
What industry does Corey Otto work in?
Corey Otto works in the Banking industry.
Corey Otto Email Addresses
Corey Otto Phone Numbers
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