Roman Ruban

Roman Ruban is a Senior AML Analyst with experience in managing screening processes for high-risk clients at Citi Bank, focusing on mitigating financial crime risks. Previously, Roman served as an investigator in the Global Screening Operations team, developing expertise in AML, KYC, and sanctions compliance. With a strong background in data analysis from their role as a Data Analyst at Accenture, Roman holds a Master's degree in Finance and Accounting, as well as a Bachelor's degree in the same field, both from Uczelnia Vistula. Currently, they apply their analytical skills and understanding of regulatory requirements to deliver effective risk mitigation strategies in a fast-paced environment.