Cheryl Velazquez is an AVP, Senior Compliance Analyst FIU-AML at Citibank, where they manage investigations and analyses related to Anti-Money Laundering (AML). With previous experience as a Title Specialist at Dovenmuehle Mortgage and a Fraud Analyst II at Bank of America, Cheryl has developed a strong expertise in compliance and fraud prevention. They earned an R.N. degree from Harper College and have actively volunteered for various organizations, including the Special Olympics and the Wounded Warriors Project.
Location
Tampa, United States
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