Resumes
Resumes
![Kader Shoman Photo 1 Kader Shoman Photo 1](/img/not-found.png)
Compliance Officer
View pageLocation:
Tampa, FL
Industry:
Banking
Work:
Citi 2008 - 2011
Risk and Control Officer
Citi 2008 - 2011
Compliance Officer
Citi 2004 - 2008
Audit Manager
Risk and Control Officer
Citi 2008 - 2011
Compliance Officer
Citi 2004 - 2008
Audit Manager
Education:
Cardiff University / Prifysgol Caerdydd 1993 - 1995
Bachelors, Bachelor of Science, Engineering Sacred Heart College, Lucena City, Quezon
Bachelors, Bachelor of Science, Engineering Sacred Heart College, Lucena City, Quezon
Skills:
Financial Risk
Auditing
Risk Management
Operational Risk
Financial Services
Banking
Operational Risk Management
Kyc
Financial Reporting
Accounting
Internal Audit
Aml
Leadership
Anti Money Laundering
Enterprise Risk Management
Compliance
Securities
Risk
Auditing
Risk Management
Operational Risk
Financial Services
Banking
Operational Risk Management
Kyc
Financial Reporting
Accounting
Internal Audit
Aml
Leadership
Anti Money Laundering
Enterprise Risk Management
Compliance
Securities
Risk
![Kader Shoman Photo 2 Kader Shoman Photo 2](/img/not-found.png)
Kader Shoman
View pageLocation:
2030 Rocky Pointe Dr, Lakeland, FL 33813
Work:
Citi
Compliance Officer
Compliance Officer