Jamaris Morales

Jamaris Morales, CAMS, is currently a Compliance AML Execution Senior Manager at Citi, where they lead a team of analysts in AML account analysis. With over nine years of experience in both retail and private banking, Jamaris has developed advanced analytical abilities and demonstrated a commitment to teamwork and efficiency. Previously, they held various roles at Citi, including Vice President-AML Compliance Officer and Senior AML Compliance Analyst, managing caseloads of investigations and mentoring junior team members. Jamaris holds a Bachelor of Business Administration from the University of South Florida and a BS in Business Administration from Universidad de Puerto Rico.