Compliance AML Operational Risk Analyst II@ Citi
New York City Metropolitan Area
Teresa Lee 이경희
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John Jay College (CUNY)
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FlashIntel GPTTeresa Lee igyeonghyi is a highly experienced professional with 19.9 years of work experience. She is fluent in Spanish and Korean and has basic knowledge of Italian and Portuguese. Teresa has a strong background in customer service, teamwork, sales, and staff development. She is proficient in PowerPoint, Microsoft Office, and Microsoft Excel. Teresa has worked in various roles, including Compliance/Aml Kyc Operational Risk Analyst II and Bank Teller at Citi. She also has experience as a Spanish language tutor and instructor. Teresa is based in the United States.
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About
16+ years’ experience working in Financial Services. 10 years' experienced Spanish language tutor and instructor. Experienced business professional with excellent writing, verbal communication, and organizational skills.
Work Experience
Compliance AML Operational Risk Analyst II
Bank Teller
Financial Services
Teresa Lee 이경희's Professional Milestones
- Civic Participation Intern (2011-01-01~2011-05-01): Supporting government policies and initiatives to promote positive change and social change in the community.
- Compliance AML Operational Risk Analyst II (2018-01-01~): Successfully identified and mitigated risks, safeguarding critical assets and mitigating risk for the company's operations.
Education
Skill
Research
Recruiting
Fluent In Spanish And Korean. Basic Knowledge Of Italian And Portuguese
Customer Service
Teamwork
Sales
Spanish
Staff Development
Powerpoint
Microsoft Office
Teaching
Microsoft Excel
Nonprofits
Community Outreach
Public Speaking
Social Media
Tutoring
Certification
Colleagues
Other Named Teresa Lee 이경희
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Teresa Lee 이경희's social media include: Linkedin,
Teresa Lee 이경희 works for Citi
Teresa Lee 이경희's role in Citi is Compliance AML Operational Risk Analyst II
Teresa Lee 이경희 works in the industry of Financial Services
Teresa Lee 이경희's colleagues are Britney A,Ashley Clements,Abrar Bagdadi
Teresa Lee 이경희's latest job experience is Compliance AML Operational Risk Analyst II at Citi
Teresa Lee 이경희's latest education in John Jay College (CUNY)
