Michael Franzone is a Certified Anti-Money Laundering Specialist (CAMS) with a decade of experience in the banking industry. Currently serving as a KDG Team Lead and Vice President at Citi since 2019, Michael manages a team while overseeing KYC due diligence processes. Previously, Michael held various roles at JPMorgan Chase & Co., including VP, Sr. KYC Officer, where they led a team and facilitated complex compliance projects. Michael's experience spans sales, customer service, and international banking, underscoring their comprehensive expertise in the financial sector.
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