Marie Leon
VP Internal Audit Manager - Financial Crimes at Citi | Tampa, Florida, United States
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VP Internal Audit Manager - Financial Crimes at Citi in October 2020 to Present
AVP Internal Audit at Itaú USA in September 2019 to September 2020
VP Internal Audit Manager - Consumer Retail Banking & Holdings -NAM at Citi in January 2017 to January 2019
AVP Internal Audit Senior - Integrated Risk Management - LATAM at Citi in January 2015 to January 2017
Senior Auditor at HLB Gravier, LLP in January 2014 to January 2015
Assurance Auditor at EY in January 2011 to January 2014
Tax Intern at Navarro Acevedo & Co., PSC in January 2010 to January 2010
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University of Puerto Rico-Rio Piedras, Bachelors, January 2005 to January 2010
Colegio Adianez, High School
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Government Regulations
Gap Analysis
Critical Thinking
Reputational Risk
Walkthroughs
Presentations
Root Cause
Team Management
Written Communication
Problem Solving
Communication
Easily Adaptable
Risk Analysis
Sanctions
Regulatory Requirements
Risk Assessment
Customer Identification Program (CIP)
Customer Due Diligence (CDD)
U.S. Office of Foreign Assets Control (OFAC)
Accounting
Auditing
Audit
Internal Controls
External Audit
Financial Accounting
US GAAP
Assurance
GAAP
Tax
Financial Reporting
Internal Audit
Financial Statements
Financial Audits
Big 4
CPA
Financial Analysis
Generally Accepted Accounting Principles (GAAP)
Microsoft Excel
Microsoft Office
Sarbanes-Oxley Act
U.S. Generally Accepted Accounting Principles (GAAP)
Anti Money Laundering
Bank Secrecy Act
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Discover more about CitiWhat is Marie Leon email address?
Email Marie Leon at [email protected] and [email protected]. This email is the most updated Marie Leon's email found in 2026.
How to contact Marie Leon?
To contact Marie Leon send an email to [email protected] or [email protected].
What company does Marie Leon work for?
Marie Leon works for Citi
What is Marie Leon's role at Citi?
Marie Leon is VP Internal Audit Manager - Financial Crimes
What is Marie Leon's Phone Number?
Marie Leon's phone (305) ***-*993
What industry does Marie Leon work in?
Marie Leon works in the Financial Services industry.
Marie Leon Email Addresses
Marie Leon Phone Numbers
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