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American Physical Therapy Association Logo
American Physical Therapy Association

Alexandria, VA

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Central Electric Power Cooperative Inc

Columbia, South Carolina

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American Orthotic & Prosthetic Association

Alexandria, VA

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Coachella Valley Water District

Palm Desert , California

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American Academy of Sleep Medicine

Darien

Perfection HY-Test Company

Charleston, South Carolina

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Beauvoir, The National Cathedral Elementary School

Washington, D.C.

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American Physical Therapy Association

Alexandria, VA

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Trensor - A Marmon Holdings/Berkshire Hathaway Company

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Cushman Wakefield Multifamily

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Uxbridge, Massachusetts

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Memorial Sloan-Kettering Cancer Center

New York, New York

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Compliance Sanctions Officer - Office of Foreign Assets Control (OFAC) Sanctions Regulatory Compliance
Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture. Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, over


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