Paul Kwiatkowski
Operational Risk Officer- Vice President of Framework & Strategy- DART Loss Capture at Citi | Buffalo, New York, United States
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Operational Risk Officer- Vice President of Framework & Strategy- DART Loss Capture at Citi in June 2023 to Present
Quality Control Advisor Senior- BSA/AML/FIU at USAA in September 2021 to June 2023
Lead Financial Crimes Investigator- AML/FIU at KeyBank in January 2020 to September 2021
Consumer Compliance Specialist- Mortgage Risk Management at M&T Bank in November 2018 to January 2020
BSA Compliance Specialist I- EDD Complex Investigations at M&T Bank in May 2017 to November 2018
BSA Compliance Analyst II- EDD Standard Investigations at M&T Bank in August 2015 to May 2017
AML/BSA Specialist at First Niagara Bank in December 2012 to August 2015
Store Security Officer at Wegmans Food Markets in October 2012 to January 2013
Front End Coordinator/Accounting/Customer Service at Wegmans Food Markets in July 2004 to October 2012
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Excelsior College, Master of Public Administration, MPA, January 2018 to January 2019
Erie Community College, Business Administration, January 2007 to January 2008
State University of New York College at Buffalo, Advanced Graduate Certificate
State University of New York College at Buffalo, Bachelor of Arts (BA), January 2008 to January 2011
St. Mary's High School, Advanced Regents Diploma, January 2003 to January 2007
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Emergency Management
Firefighting
Data Analytics
Quality Control
Compliance Management
Compliance Oversight
Peer Mentoring
Performance Metrics
Problem Solving
Regulatory Risk
Attention to Detail
Finance
Risk Management Framework
Regulatory Requirements
Writing
Reporting Requirements
Consumer Law
Communication
Business Correspondence
Fair Lending Laws
Compliance Monitoring
Customer Identification Program (CIP)
Counter-Terrorist Financing
Quality Management
Public Administration
Customer Service
Accounting
Public Speaking
Security
Data Entry
Data Analysis
Public Finance
Bank Secrecy Act
Microsoft Office
Microsoft Word
Analysis
Research
Time Management
Social Networking
Social Media
Leadership
Management
PowerPoint
Training
Microsoft Excel
Banking
Process Improvement
Teamwork
Outlook
Anti Money Laundering
Regulatory Compliance
KYC
Operational Risk Management
Financial Regulation
USA PATRIOT Act
Fraud Investigations
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Discover more about CitiWhat is Paul Kwiatkowski email address?
Email Paul Kwiatkowski at [email protected], [email protected] and [email protected]. This email is the most updated Paul Kwiatkowski's email found in 2026.
How to contact Paul Kwiatkowski?
To contact Paul Kwiatkowski send an email to [email protected], [email protected] or [email protected].
What company does Paul Kwiatkowski work for?
Paul Kwiatkowski works for Citi
What is Paul Kwiatkowski's role at Citi?
Paul Kwiatkowski is Operational Risk Officer- Vice President of Framework & Strategy- DART Loss Capture
What is Paul Kwiatkowski's Phone Number?
Paul Kwiatkowski's phone (212) ***-*325
What industry does Paul Kwiatkowski work in?
Paul Kwiatkowski works in the Financial Services industry.
Paul Kwiatkowski Email Addresses
Paul Kwiatkowski Phone Numbers
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