Ryan Morris

Experience

• 

  Citi

  Jun 2012 - now

  The Compliance AML KYC Senior Analyst position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.• Review submissions submitted throughout the global hubs by junior analysts• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting• Perform quality reviews and reviews of procedures and processes• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup Show less • Facilitated daily operations within the department which centered on conducting detailed policy reviews and completing due diligence research on client accounts• Ensured both internal and regulatory requirements were followed, monitored Citibank's customer transaction systems, and completed investigations into client activity• Conducted reviews to ensure that clients met Citibank's AML/KYC global policy standard• Performed customer due diligence and enhanced due diligence to ensure appropriate risk ratings• Utilized Citibank's customer transaction systems to investigate client activity• Managed case workflow in a timely manner to prevent closure/blockage of customer accounts• Guided and mentored fellow colleagues on procedures and research techniques• Knowledge of Microsoft Office Applications (PowerPoint, Excel, Access, Word, and Outlook) Show less Coordinated administrative and logistical work related to FHLMC, FNMA, and private investor loan modifications along with reviewing complex loan packages and resolving lending issues. Reviewed and responded to verbal and/or written customer inquiries, resolved client account issues, and implemented departmental standard operating processes. ►Coached and trained new team member on the New Service Member Relief Act along with creating comprehensive balance spreadsheets using Microsoft Excel. Show less

  • VP - Operational Risk Officer

    Apr 2021 - now

  • Vice president - Compliance Senior Analyst

    Jan 2018 - Apr 2021

  • KYC/AML Operational Risk Analyst

    Mar 2016 - Jan 2018

  • Special Loans Senior Mortgage Specialist

    Aug 2014 - May 2016

  • Special Loans Processor

    Jun 2012 - Aug 2014