MP

Matt Pomeroy

VP | AML/Sanctions Risk & Control Manager

Matt Pomeroy, CAMS, CGSS, is currently the VP and AML/Sanctions Risk & Control Manager at Citi, where they provide guidance on business processes related to screening and sanctions. With extensive leadership experience in financial services operations, Matt has a strong focus on policy compliance and oversight. Previously, Matt held various roles at Citi, including AVP and KYC MIS Reporting Lead, where they developed reporting systems and communicated with senior leadership. Matt began their career managing student employees at the University of Kentucky Dining Services and has also worked as a Warehouse Supervisor at UPS. They hold a Bachelor of Arts in Art Studio from the University of Kentucky.

Location

Loveland, United States

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