Abe O. is a highly qualified Financial Crimes Audit Manager at Citi, recognized for expertise in AML, KYC, and OFAC regulations, along with an analytical understanding of financial crimes and law enforcement. Previously, Abe served as a Federal Agent at the U.S. Department of Homeland Security and held various positions in financial crime compliance, including roles at JPMorgan Chase & Co. and Citi. Abe earned a Master’s Degree in Public Administration from Norwich University and a Bachelor of Science in Criminal Justice from Wayne State University.
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