Raymond P.

Raymond P. has extensive experience in the banking and finance sector, particularly in internal auditing and compliance. At Citi, from July 2024 to January 2018, Raymond P. held various positions including Senior Auditor in Internal Audit, AML Analyst in Consumer Banking, Officer in the Financial Intelligence Unit focusing on AML Compliance Risk Management, and Assistant Vice President in Central Compliance within Independent Compliance Risk Management. Prior to Citi, Raymond P. worked as an Associate at Woori Bank from May 2015 to July 2017. Raymond P. holds a Bachelor’s Degree in Applied Finance from Macquarie University.