Nelson Torretta is an Assistant Vice President at Citi, with extensive experience in risk management and compliance within the financial sector. They have held various leadership roles, including Project Analyst/BISO, Regulatory Risk Assistant Vice President, and AML Operations Assistant Vice President, focusing on incident resolution, application resiliency, and anti-money laundering efforts. Nelson earned a Master of Business Administration in Process Improvement from Nova Southeastern University and holds degrees in Finance and Psychology from the University of Tampa and the University of South Florida, respectively.
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