Michael Anton is an experienced professional in financial crimes and risk management, having worked at Citi from 2008 to 2017 in various roles, including AML Global Governance Risk & Control Officer and LATAM Regional Financial Intelligence Unit Senior Analyst. In these positions, Michael was responsible for overseeing case investigations, collaborating with key stakeholders, and providing comprehensive risk assessments. Additionally, Michael holds a Bachelor's degree in English Language, Literature, Translation and Interpretation from Central University "Martha Abreu," which was completed in 2000.
Location
Tampa, United States
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