Jasmine Clements

Vice President, AML Compliance Officer

Jasmine Clements is a self-motivated Anti-Money Laundering (AML) professional with extensive experience in data governance, regulatory compliance, and risk management. Previously, Jasmine served as a Senior Investigative Analyst and further advanced to roles such as Assistant Vice President and Vice President at Citi, where they demonstrated exceptional leadership and analytical skills. Jasmine currently holds the position of Vice President, Data Quality Lead, focusing on process improvements and data storytelling to enhance AML efforts. Alongside professional pursuits, Jasmine is pursuing a Bachelor of Arts in Sociology with a concentration in Criminology at the State University of New York at New Paltz.

Location

Richmond County, United States

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices