Corrine
Reed
Corrine is currently an assistant vice president within Citigroup’s Financial Intelligence Unit. Her role is primarily focused on managing investigations, SAR filings, and providing AML support to her teammates.
Spanning almost 20 years in the banking industry, Corrine has worked within many departments such as teller support, Regulation D filings, accounts payable, and internal audit. The past 8 years have been exclusively within AML, in which she was a team leader within HSBC Bank’s transaction monitoring department. The knowledge gained while at HSBC allowed Corrine many opportunities to train her colleagues, both domestic and abroad.
In terms of education, Corrine graduated from Wilmington University with an MBA in organizational leadership and from SUNY Buffalo with a bachelor degree in economics and finance.