Jeanette Vanable
New York
Summary
AML/KYC professional with 7+ years of experience at Citibank through client due diligence, enhanced due diligence, sanctions screening, and ongoing monitoring. Strong analytical, Excel, and risk-based review skills. Experienced in managing high-risk clients complex ownership structures, audit support, and regulatory compliance within fast paced environments.
Overview
14
14
years of professional experience
1
1
Certification
Work History
KYC FINANCIAL CRIME RISK ANALYST
Citibank
New York, NY Remote
02.2018 - 11.2025
- Independently performed KYC, CIP, CDD and EDD reviews for onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations for new and existing Business clients.
- Displayed keen attention to detail, analyzing, and written reports for secondary reviewers (QC/QA). Utilizing independent judgment to develop and implement policies, procedures, and best practices for high-risk customer management adhere to established SLAs and quality standards.
- Reviews, assesses, and analyzes customer transactional activity to determine if customer's activity is aligned to the customer KYC profile and expected use of customer's accounts. Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators.
- Conduct Sanctions, PEP, and adverse media screening using tools such as World-Check, LexisNexis, or internal systems.
- Collaborated productively with cross-functional teams to remediate KYC gaps, enhance due-diligence processes and resolve escalated compliance issues achieving a 95% success rate in preventing account closure or blocks while protecting organizational risk posture.
- Lead targeted investigations for high risk clients and participating in cross functional projects to detect and mitigate financial crime risk, supporting continuous improvement to compliance programs. Ensuring compliance with BSA/AML regulations.
- Performed case walk-throughs, KYC task including monitoring, tracking action plan in remediation during training to support new analyst promoting a knowledgeable team and enhancing overall departmental effectivene
HEAD TELLER
Citibank, NA
New York, NY
09.2011 - 02.2018
- Processed transactions (deposits, withdrawals, transfers, loan payments, international and domestic wire transfers ), balancing cash drawers accurately, reloading ATM’s and teller cash drawers. Bank cash inventory processing, securely counting, verifying, and reconciling physical currency. Providing excellent customer service, identifying customer needs, promoting bank products, and ensuring compliance, using strong action verbs and quantifiable achievements (e.g., 100% accuracy in audits) for impact.
- Coached, mentor and leads tellers by example with clear communication skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes.
- Adhere to all policies and procedures, demonstrating sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate manner.
Education
High school Diploma -
Dewitt Clinton High School
New York, NYSkills
Anti-Money Laundering (AML)
KYC & Enhanced Due Diligence (EDD)
High Risk Client Reviews
Sanctions & Adverse Media Screening
Risk Identification & Escalation
Audit / Exam Support
Regulatory Compliance (BSA, FinCEN, OFAC)
Microsoft Excel ( Pivot Tables, Lookups, Tableau)
Data Analysis & Reporting
Quality Assurance & Exception Handling
Certification
Certified Anti-Money Laundering and Compliance Expert (CAML) - UDEMY, Sept 2025
Mastering Suspicious activity Reports (SARs) Training - UDEMY April 2026
Professional Certificate in Regulatory Compliance - UDEMY April 2026
Languages
English
Native or Bilingual
Timeline
KYC FINANCIAL CRIME RISK ANALYST
Citibank
02.2018 - 11.2025
HEAD TELLER
Citibank, NA
09.2011 - 02.2018
High school Diploma -
Dewitt Clinton High School