Kelley C. has worked in various roles within the banking and financial industry. From May 2022, they have been employed at Citi as a KYC AML Operations Officer, where they are responsible for AML monitoring, governance, oversight, and regulatory reporting activities. Kelley'srole involves working closely with the Compliance and Control team, Relationship Management, and Compliance teams to ensure compliance with Know Your Client (KYC) regulations and maintain accurate KYC records.
Prior to joining Citi, Kelley worked at Lindell Bank for over two decades. During their tenure there, they held several positions, including Vice President, Branch Manager, Assistant Branch Manager, and Customer Service Representative.
Kelley C. pursued their education from 1993 to 1997 at Francis Howell North High School, from where they earned their High School Diploma with a focus on General Studies. Subsequently, they attended Lindenwood University from 1997 to 2000, specializing in Art Teacher Education.
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March, 2014 - present
July, 2013
September, 2004
March, 2001
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