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Robert Kovacs

VP- Enhanced Due Diligence Compliance Manager

Charlotte, NC

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Work:
Employment History of Robert Kovacs

MUFG (Mitsubishi UFJ Financial Group) in the Americas

VP- Enhanced Due Diligence Compliance Manager

Citi

AVP - AML Operations Manager - Periodic Transaction Review (PTR)

Citi

VP - AML Compliance Officer - Global KYC

Citi

SVP - Senior Compliance Officer- Global AML Program Office

Citi

AML Analyst

USDA-FSIS

Graduate Intern - Criminal Enforcement Branch

Citi

Senior AML Operations Analyst - Periodic Transaction Review (PTR)

Schools:
Schools Attended by Robert Kovacs

University of Florida

University of Central Florida

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