I’m interested in mentoring people from:

    April Humblias

    New York, New York

    SVP Global AML Compliance Risk Management Governance

    Citibank

    Ask Me About

    AML
    BSA Officer
    Compliance
    Governance
    KYC
    Leadership

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Jul 2017 – Present

    SVP Global AML Compliance Risk Management Governance

    Citibank
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    N

    Mar 2017 – Jul 2017

    Senior Consultant - Senior AML Compliance Manager

    NPA Assessment Project - Citibank
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    G

    Mar 2017 – Jul 2017

    Senior Management Consultant

    Global ACRM
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    K

    Mar 2016 – Dec 2016

    Senior Management Consultant-Lead PM Change Management

    KYC-View Project - Brown Brothers Harriman
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    K

    Mar 2016 – Dec 2016

    Senior Lead Manager- Consultant

    KYC-View Project - Brown Brothers Harriman
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    Mar 2015 – Sep 2015

    Senior Consultant ? USTS Systems Enterprise Client Risk Rating S

    TD Bank, N.A.
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    U

    Mar 2015 – Sep 2015

    Senior Consultant

    USTS Corporate Systems
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    H

    Jul 2014 – Jan 2015

    Senior Management Consultant - Global FCC RC COO

    HSBC North America Holdings
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    H

    May 2013 – Mar 2014

    Senior Management Consultant

    HSBC North America Holdings
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    H

    May 2013 – Mar 2014

    PM/Sr. BA Financial Crimes Controls & Analytics

    HSBC North America
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    Dec 2012 – Mar 2013

    PM KYC Implementation

    Nordea Bank
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    K

    Dec 2012 – Mar 2013

    Senior Project Consultant

    KYC-View Project - Brown Brothers Harriman
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    K

    Dec 2012 – Mar 2013

    Senior KYC Project Consultant

    KYC-View Project - Brown Brothers Harriman
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    A

    Jul 2011 – Oct 2012

    Senior Project Consultant

    AML Transaction Monitoring
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    H

    Jul 2011 – Oct 2012

    Senior AML High Risk Consultant

    HSBC Bank N.A USA
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    D

    Jan 2008 – Dec 2010

    Project Manager

    Deutschebank AG
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    M

    Jan 2008 – Dec 2010

    Independent Contractor

    Madison Consulting Group
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    O

    Nov 2004 – Jun 2006

    Project Manager

    Online Sales of Greek Children's Books & Educational Products
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    A

    Apr 2002 – Sep 2002

    Network Development - Product Manager

    American Express Global Establishment Services
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    C

    Sep 2000 – Jan 2002

    New Product Development - Senior Manager

    CCSG Strategic Alliances
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    Jul 1998 – Sep 2000

    Consumer Business Architecture - Senior Manager

    American Express Technologies
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    F

    Jun 1996 – May 1998

    Associate

    Futures and Options
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    Nov 1995 – Jun 1996

    Business Systems Analyst

    CHASE MANHATTAN BANK
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    Jun 1991 – Jun 1996

    Technical Service Representative

    CHASE MANHATTAN BANK
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    Jan 1994 – Nov 1995

    Financial Services - Business Systems Analyst

    CHASE MANHATTAN BANK
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    Jun 1991 – Jan 1994

    Jr. Business Systems Analyst

    CHASE MANHATTAN BANK
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    Feb 1991 – Jun 1991

    French Customer Service Representative

    JBS ASSOCIATES
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    Where I've Studied

    BA

    Stirling University

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    MBA

    Fordham University

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    BA

    Clark University

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    ADD EDUCATION

    Ask Me for a Referral

    Citibank
    Miami, FL and 9 other location(s)
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