Lauren Riccio Tinker Email & Phone Number | Risk management and financial crimes compliance leader experienced with building collaborative teams to effectively manage risk and enable business growth. Skilled in process design and organizational transformation. Highly knowledgeable across all aspects of the AML Program. Experienced advisor to senior management and clients on financial crimes matters.

Lauren Riccio Tinker

Risk management and financial crimes compliance leader experienced with building collaborative teams...
New York, New York, United States

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Lauren Riccio Tinker’s Email lauren.tinker@citigroup.com

Lauren Riccio Tinker’s Phone Numbers

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Lauren Riccio Tinker’s Location New York, New York, United States

Lauren Riccio Tinker’s Current Industry Chad

Lauren Riccio Tinker’s Prior Industry Citi | Ernst And Young | Protiviti

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Head of Know Your Customer Program

2024-01-01 00:00:00 - Present

Chief of Staff to the BSA/AML Officer

2023-01-01 00:00:00 - 2023-12-01 00:00:00

Manager, Fraud Investigation & Dispute Services

2012-09-01 00:00:00 - 2017-02-01 00:00:00

Consultant, Risk & Compliance

2011-08-01 00:00:00 - 2012-08-01 00:00:00

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Lauren Riccio Tinker is a Risk management and financial crimes compliance leader experienced with building collaborative teams to effectively manage risk and enable business growth. Skilled in process design and organizational transformation. Highly knowledgeable across all aspects of the AML Program. Experienced advisor to senior management and clients on financial crimes matters.