Jasmine Gordon, MBA, is a seasoned compliance professional with a strong background in anti-money laundering (AML) efforts. Currently serving as the Compliance AML Execution Senior Manager at Citi since January 2017, Jasmine oversees a team of senior-level analysts and has successfully led initiatives to address backlog issues within the Financial Intelligence Unit, enhancing operational efficiency and mitigating regulatory penalties. Previous experience includes roles as an AML Investigator at Wells Fargo, where comprehensive investigations were conducted to identify sanctions and financial crime risks, and as a Senior AML Investigator at Bank of America, where Jasmine acted as a subject matter expert on complex projects and regulatory reporting. Jasmine holds a Master of Business Administration from the University of Phoenix and a Bachelor of Science in Criminal Justice from North Carolina Central University.
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