Mariel Moran

Mariel Moran, CAMS, currently serves as an Internal Audit Regulatory & Exam Management Manager, Senior Vice President at Citi since December 2020. Previously, Mariel held various roles at Citi from July 2002 to August 2019, including Senior Compliance Officer for Sanctions, where responsibilities included monitoring and reporting on sanctions compliance risks and ensuring adherence to relevant laws and regulations. Other positions included Vice President and Internal Audit Manager for Treasury and Trade Solutions and Corporate Regulatory Reporting Manager for Global Financial Reporting Operations. Mariel began their career at Citi as an Operations Analyst through the Leadership Development Program. Mariel holds a Bachelor of Science degree in Management Information Systems from the University of South Florida and has pursued further education at the University of Tampa's John H. Sykes College of Business.