Louis Leonini louis.leonini@citigroup.com & & +1 800-788-6775 | Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with a demonstrated history of working in large and small financial institutions.

Louis Leonini

Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with a demonstrated history of working in large...

New York, New York, United States

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Louis Leonini’s Emails [email protected]

Louis Leonini’s Phone Numbers 1800788****

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Louis Leonini’s Location New York, New York, United States

Louis Leonini’s Expertise Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with a demonstrated history of working in large and small financial institutions.

Louis Leonini’s Current Industry Citi

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Work Experience

Citi

AML Compliance Risk Management / AML Advisory

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Societe Generale Corporate And Investment Banking Sgcib

Client Onboarding Consultant

Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

AML Compliance Risk Management / AML Advisory Consultant

Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Oppenheimer

Senior Director, AML KYC Compliance

Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Assistant Vice President, Global KYC

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Morgan Stanley

AML Consultant

Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Law Offices Of Dominick Gullo

Account Manager

Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank

Associate

Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Lehman Brothers

Analyst

Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

AML Compliance Risk Management / AML Advisory

— Present

Skills

Languages

FAQ About Louis Leonini

Louis Leonini is located at
New York, New York, United States

Louis Leonini is a
Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with a demonstrated history of working in large and small financial institutions. Citi

Louis Leonini currently works in the
Citi

Louis Leonini specializes in
Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with a demonstrated history of working in large and small financial institutions.

Louis Leonini speaks the following languages:
No languages available.

Louis Leonini has prior experience in the following industries:
Societe Generale Corporate And Investment Banking Sgcib , Citi , Oppenheimer , Citi , Morgan Stanley , Law Offices Of Dominick Gullo , Deutsche Bank , Lehman Brothers

Louis Leonini has the following professional experience:
Citi , Societe Generale Corporate And Investment Banking Sgcib , Citi , Oppenheimer , Citi , Morgan Stanley , Law Offices Of Dominick Gullo , Deutsche Bank , Lehman Brothers , Citi .