Amy Soria, PMP, MBA, is a seasoned operations and program management professional with over 15 years of experience in Compliance and Anti-Money Laundering within the financial services sector. Currently serving as a Compliance Senior Project Manager at Citi since 2021, they have previously held various roles in the organization, including Sr. Compliance Analyst and Anti-Money Laundering Sr. Project Manager. Fluent in English and Spanish, Amy has international experience in Peru, the USA, and Costa Rica, and possesses a strong ability to link operational details to strategic business goals. Amy holds an MBA from the Indiana University - Kelley School of Business and a Bachelor's degree in Finance from Liberty University.
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