Andrew
Malowitz
Andrew is Head of the Americas Regional AML Reporting Metrics team under ICRM at Citi. The team’s focus is to report both Operationally and Governance related AML/FIU metrics to the key stakeholders of the team. Over his eight (8) years at Citi, Andrew has been key in building new ways of looking and examining metrics for Senior Management decision making, in both Sanctions and AML spaces.
Prior to joining Citi, Andrew was a Compliance Manager with Pipeline Debt Consulting, responsible for building the Compliance program for the agents to comply with State and Federal statutes and being compliant with the Consumer Financial Protection Bureau. He has his MBA and MIS degrees from USF in Management and Information Technologies.
Email: andrew.malowitz@citi.com