Contact directory profile

Leighton Williams


AML/Suspicious Activity Report Compliance Professional at Citi
Access Contact Details

Leighton Williams's Contact Information

LinkedIn URL linkedin.com/in/lecen lliasor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, Florida, Tampa
Last updated 2024-01-09
Remove my information

Access Contact Details


Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Contact Compliance Officers like Leighton Williams



Career Opportunities at Citi

Explore career opportunities at Citi on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Leighton Williams's current details

Current Title
AML/Suspicious Activity Report Compliance Professional
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, Florida, Tampa
Experience (tracked since 1987)
▪ cen sored experience at Citi
▪ c ensore experience as AML/Suspicious Activity Report Compliance Professional
Work-life tracked since 1987
Leighton Williams had a total of X different roles since 1987
Skills & Expertise
▪ AML
▪ AML censoredce nsoredce n soredcens
▪ Acenso
    29 more skills ...
Hobbies & Interests
▪ Active member of ACAMS South Florida Chapter. Currently pursuing ACAMS ceritification.


Gain access to all information



Company "Citi"

Company name
Citi
Company size
censo redcens
Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Leighton Williams's Work History
data available since 1987

  • 2018 (6 months)
    Citi
    United States
    AML/Suspicious Activity Report (SAR) Compliance Professional
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
  • 20XX (15c ensor)
    Ccen
    Ucenso redcen
    Scensoredc ensoredc ensore dc ensoredcen
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/ccen isor
  • 20XX (1+ censo)
    Bcen so redcens
    Ucenso redcen
    Rcensore dce nsoredcens oredcenso
    Fcensored censoredc ensoredc ens oredcensor edcensore
  • 20XX (a fce nsored)
    Jcensore dcens
    Ucenso redcen
    Dcensor edcenso
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/jpmcen nchasor
  • 20XX (a fce nsored)
    Scensore dcensoredc
    Ucenso redcen
    Tcensoredce nsoredcens
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/sapcen t-limsor
  • 19XX (3+ censo)
    Wcensore dcensore dcen
    Ucenso redcen
    Bcen soredcen so redcens
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/wecen arsor
  • 19XX (1+ censo)
    Wcensore dcensore dcen
    Ucenso redcen
    Bcen soredcenso redcens oredcen
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/wecen arsor
  • 19XX (3+ censo)
    Ccensoredcenso redcensor edce
    Ucenso redcen
    Ccens oredcens o redce nsoredc ensoredce nsoredc
    Fcensored censoredc ensoredc ens oredcensor edcensore
  • 19XX (3+ censo)
    Ccensoredcenso redc
    Ucenso redcen
    Ccens oredcens o redcen soredcenso redcensore
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/jpmcen nchasor
Access full work history


Leighton Williams's Professional Experience


Access full statistics


Leighton Williams's Education

  • 19XX - 19XX - Taylor Businece nsoredcen
    Certified Ccensore dcensoredce nsoredce nsoredcenso
Access all educational information


Frequently asked questions

What company does Leighton Williams work for?
Leighton Williams is working for Citi
What is Leighton Williams's title at Citi?
Leighton's title is , AML/Suspicious Activity Report Compliance Professional
What is Leighton Williams's Seniority at Citi?
Leighton Williams has been with Citi for 15+ years and is a normal employee
For how long is Leighton Williams working as a AML/Suspicious Activity Report Compliance Professional?
Leighton Williams has 6 months experience as AML/Suspicious Activity Report Compliance Professional.
What are Leighton Williams's functions as a AML/Suspicious Activity Report Compliance Professional ?
Leighton Williams is responsible for Legal, Qualice nsoredcen
What is Leighton Williams's company phone number?
Leighton Williams's company phone number is +1 519-680-****
Which education does Leighton Williams have?
Leighton Williams has a Bachelor degree from Tcenso redcenso redcensor.
Who are similar contacts like Leighton Williams ?
Some similar contacts are Jennifer Grantham, Linsaidy Morales, Leah Miller, Robert Crescentini, Nick Eure and First University.

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.