Role target

AI in Banking Risk and Compliance

Manuel Stagg — Wesley Chapel, FL — 25 years of IT integration in banking

What this means in practice

Financial Crimes Risk Management (FCRM) subject-matter expert at Citigroup: KYC/AML, OFAC sanctions and regulatory controls at tier-1 institutional scale, now combined with production AI delivery.

Financial Crimes TechnologyCompliance Technology LeadAML TechnologyRegTech Architect

Sectors

BankingPaymentsCore banking vendorsConsulting and systems integrationFintechRegtech and compliance softwareCapital markets and custody

Availability

Open to opportunities.

Other role targets

Senior IT Project Manager
Senior IT Project Lead
IT Banking Integration
Full-Stack AI Solutions Architect

Contact

Email manuelstagg@gmail.com.

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