Phillips Farinde, MBA, is a Senior Vice President and Operational Risk Group Manager at Citi. They have extensive experience as a Compliance and Risk Officer, specializing in areas such as money laundering investigations, risk assessment, and governance processes. Previously, Phillips served in various roles including VP of Operational Risk and Assistant Vice President/Senior AML Compliance Analyst, gaining in-depth skills in risk mitigation and operational control. They hold a Bachelor of Science in Business Administration with a focus on Finance and a Master of Business Administration from Troy University.
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