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Sabrina E. Moroz

Vice President - AML Compliance Risk Management Officer

Sabrina E. Moroz, Esq., CAMS, is a Vice President specializing in Anti-Money Laundering Risk Advisory and is licensed as an attorney in New Jersey and Pennsylvania. Currently serving as the AML Compliance Risk Management Officer at Citi since 2022, they previously held roles at Morgan Stanley and Rabobank, focusing on AML risk management and regulatory compliance. Sabrina began their legal career as a Legal Intern at the Office of the City Attorney in Sunny Isles Beach and has worked extensively in various legal positions, including as a Per Diem Attorney. They earned a Doctor of Law (J.D.) from St. Thomas University School of Law and hold a Bachelor's degree in Accounting and Economics from Yeshiva University.

Location

Jersey City, United States

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