Fabiola Keating

Supervisory Exam Management & Oversight

Fabiola Keating is a Regulatory Liaison Officer for Citi's Chief Country Office, specializing in Regulatory Exam Management and Oversight. Previously, Fabiola worked in various capacities at Citi between 2017 and 2019, including roles such as Compl AML FCB Due Diligence Analyst and KYC Case Manager, focused on Anti-Money Laundering and regulatory compliance. Fabiola's earlier experience includes serving as Store Assistant Manager at Salmon's CENTRA and as a Business and Customer Service Advisor at AIB. Fabiola holds several diplomas from educational institutions, including a Professional Diploma in Financial Advice from University College Dublin.

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Ireland

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