j
jlxconsult

Janel L.

@jlxconsult

Senior Operations Compliance Consultant

United States
English
About me
Consultant with 20+ years of experience in financial services, helping professionals & businesses navigate workplace dynamics, compliance, and professional development.... Read more

Skills

j
jlxconsult
Janel L.
Offline • 
Average response time: 1 hour

See my services

Certifications & Regulations
I will analyze operations and compliance processes for improvement opportunities
From$100 / projectMore details
Resume Writing
I will review your finance or banking resume and provide feedback
From$40 / projectMore details

Work experience

Citibank

AML/KYC Compliance Operations Manager

Citibank • Full-time

Oct 2020 - Apr 2024 • 3 yrs 6 mos

Led AML/KYC operations, ensuring compliance with BSA/AML regulations and internal policies Managed and developed a team of 20+ analysts and team leads, improving performance through KPI-driven strategies Oversaw hiring, onboarding, and training for 60+ compliance analysts in partnership with HR Designed training programs to strengthen investigative quality and regulatory awareness Aligned operational processes with compliance objectives to improve efficiency and team performance