Dorinda

Dorinda has worked in the financial industry for over 26 years. Dorinda started their career at Citi in January 1990 as an AML (Anti Money Laundering) Quality Analyst. Dorinda was a key member of the AML Quality Assurance Department, reviewing AML Operations Analysts’ case reviews and reports for accuracy, clarity, proper documentation and due diligence. In addition to their quality assurance role, Dorinda also mentored investigative analysts on AML process and procedures requirements, and delivered training sessions for analysts, team leads, new hires and other personnel.

In December 2016, Dorinda left Citi to join Source Intelligence. Dorinda is currently a ? at Source Intelligence.

Dorinda reports to Danielle Jordan, Environmental Compliance Supervisor. They work with Alicia - ?, Alice Reyna - Unknown role, and Taylor Reece - Environmental Engineer.