Michael Gennari is a skilled compliance professional currently serving as the VP, Compliance AML Intel Officer at Citi since 2024. With extensive experience in Anti-Money Laundering (AML) monitoring, they have held positions at notable financial institutions including Deutsche Bank, Regions Bank, and Wells Fargo. Michael previously served as a BSA Associate at JPMorgan Chase & Co. and began their career as a Loss Prevention Agent at Bloomingdale's. They earned a Bachelor of Applied Science in Criminal Justice from Briarcliffe College in 2014 and are actively seeking a new role in Southeast Florida.
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