Sanctions And AML Risk Officer@ Citi
Tarpon Springs, Florida, United States
Cassie Hull
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St. Petersburg College
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FlashIntel GPTCassie Hull is a Senior Business Risk Officer for Sanctions, with 19.5 years of experience in leadership, management, healthcare, and new business development. She has a strong background in strategic planning, training, and team building. Cassie has worked at Citi in various roles, including Senior Vice President and Sanctions Compliance Oversight Officer. She also has experience in financial analysis, risk analytics, and project management. Cassie is skilled in risk analytics, financial forecasting, and data analysis. She is based in Tarpon Springs, Florida.
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About
Senior Business Risk Officer for Sanctions, on the Markets Financial Crimes Risk Team. Oversee Markets and Securities Services businesses' sanctions risk and controls. Overall governance as well as different projects, including process enhancements for measuring and reporting risk and responding to new sanctions programs.
Work Experience
Sanctions And AML Risk Officer
Senior Business Risk Officer
Sanctions Senior Business Risk Officer | Markets Financial Crimes
Senior Vice President | Sanctions Compliance Oversight Officer
Financial Services
Cassie Hull's Professional Milestones
- Center Manager (2004-05-01~2010-01-01): Successfully implemented and increased operational efficiency, resulting in increased profitability and customer satisfaction.
- Sanctions And AML Risk Officer (2016-10-01~2020-06-01): Providing comprehensive protection to clients through enhanced protection and mitigation measures.
Education
International Business,
Bachelors
2005-2011Skill
Leadership
Management
Healthcare
New Business Development
Strategic Planning
Training
Team Building
Business Development
Public Speaking
Business Strategy
Financial Analysis
Strategy
Project Management
Risk Analytics
Business Intelligence
Financial Forecasting
Data Analysis
Reporting And Analysis
Predictive Analytics
Economic Sanctions Compliance
Financial And Operational Modeling
Finance
Competitive Analysis
Team Leadership
Anomaly Detection
Sql
Statistical Reporting
Business Intelligence Tools
Corporate Finance
Project Finance
Clinical Trials
Reporting & Analysis
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Britney A
Company Owner
Ashley Clements
Owner
Lucas Lawrence
Owner
Other Named Cassie Hull
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Cassie Hull works for Citi
Cassie Hull's role in Citi is Sanctions And AML Risk Officer
Cassie Hull works in the industry of Financial Services
Cassie Hull's colleagues are Amy Orciuolo,Luis Diego Cervantes,Britney A
Cassie Hull's latest job experience is Sanctions And AML Risk Officer at Citi
Cassie Hull's latest education in St. Petersburg College
