David Roman

David Roman possesses extensive experience in compliance and regulatory roles within the financial sector. Notable positions include serving as Compliance Officer at Citi, overseeing Global Sanctions Compliance Regulatory, and previously holding multiple senior roles such as Senior Vice President and Team Lead for OFAC Regulatory Compliance. David's career also includes roles at CorpBanca NY as Assistant BSA Officer Compliance and at Brown Brothers Harriman as an Anti-Money Laundering/KYC Compliance Analyst. David holds a Bachelor of Science degree in Business Administration with a double major in International Business and Economics from Queens College, completed in 2007.