Walter Santoni

Walter Santoni has extensive experience in compliance and risk management, currently serving as a Compliance Officer and Risk Evaluation Management professional at Citi from December 2019 to July 2024. Walter's roles have included Anti-Money Laundering Analyst, responsible for adhering to banking and regulatory standards, and AVP in the CRIU Compliance Oversight Standardization Team, focusing on the integration of Global Compliance Programs. Prior to Citi, Walter held positions at Bank of America from August 2003 to May 2005, including Senior KYC/AML Analyst and Senior Sales Specialist, enhancing expertise in financial compliance and product sales. Walter also worked as a Sales and Leasing Consultant at Wesley Chapel Nissan from February 2015 to September 2016. Walter pursued education at Albertus Magnus College from 2004 to 2006.