Richard Xiques Email & Phone Number | Richard is a seasoned professional with over 20 years of experience in the financial industry. He has a proven track record in managing compliance risk, including economic sanctions, anti-money laundering (AML), fraud, and data privacy risk. He has a strong background in project management and technical support, with experience in both domestic and international business. He is a graduate of Florida State University with a Bachelor of Science in Management Information Systems and Finance, and has a Master of Business Administration in International Business and Business Analytics from Florida International University. Throughout his career, Richard has held various senior positions, including Director, Senior Vice President, and Vice President. He has been instrumental in setting up networking and educational events for the South Florida Anti-Money Laundering community, serving as the Chairman of the ACAMS South Florida Chapter from 2014 to 2018. Richard is also a skilled professional with expertise in vendor management and financial risk.

Richard Xiques

Richard is a seasoned professional with over 20 years of experience in the financial industry. He ha...
2650 Southwest 37th AvenueApartment 504, Miami, United States

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Richard Xiques’s Email richard.xiques@citigroup.com

Richard Xiques’s Phone Numbers +1 800-788-****

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Richard Xiques’s Location 2650 Southwest 37th AvenueApartment 504, Miami, United States

Richard Xiques’s Current Industry Citi

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Work Experience

Citi

Director

2022-01-01 00:00:00 - Present

Acams South Florida Chapter

Chairman

2014-06-01 00:00:00 - 2018-01-01 00:00:00

Ocean Bank

Vice President, Systems Governance Manager

2012-09-01 00:00:00 - 2016-09-01 00:00:00

Pacific National Bank

BSA Systems Analyst/Consultant

2011-04-01 00:00:00 - 2012-08-01 00:00:00

Republic Federal Bank

Vice President, Corporate Security Officer and Head of Operations Review

2006-01-01 00:00:00 - 2009-04-01 00:00:00

Experian Decision Analytics

Project Management/Technical Support

2003-06-01 00:00:00 - 2006-01-01 00:00:00

Engelhard

Programmer/Network Support

2002-03-01 00:00:00 - 2003-06-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Richard Xiques

Richard Xiques is located at
2650 Southwest 37th AvenueApartment 504, Miami, United States

Richard Xiques is a Richard is a seasoned professional with over 20 years of experience in the financial industry. He has a proven track record in managing compliance risk, including economic sanctions, anti-money laundering (AML), fraud, and data privacy risk. He has a strong background in project management and technical support, with experience in both domestic and international business. He is a graduate of Florida State University with a Bachelor of Science in Management Information Systems and Finance, and has a Master of Business Administration in International Business and Business Analytics from Florida International University. Throughout his career, Richard has held various senior positions, including Director, Senior Vice President, and Vice President. He has been instrumental in setting up networking and educational events for the South Florida Anti-Money Laundering community, serving as the Chairman of the ACAMS South Florida Chapter from 2014 to 2018. Richard is also a skilled professional with expertise in vendor management and financial risk.

Richard Xiques currently works in the Citi |

No Languages Available

Richard Xiques has prior
experience in the following industries:
Acams South Florida Chapter | Ocean Bank | Pacific National Bank | Republic Federal Bank | Experian Decision Analytics | Engelhard

Richard Xiques has the following professional experience:
Citi | Acams South Florida Chapter | Ocean Bank | Pacific National Bank | Republic Federal Bank | Experian Decision Analytics | Engelhard