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    Melissa Leeds

    Vice President at Citi

    Melissa Leeds, CAMS, is a senior financial data professional with 18 years of experience in intelligence, investigations, metrics, and data governance/analytics.3 She currently holds the position of Vice President, Global AML Risk and Scorecard Metrics at Citi.12 Leeds is certified as a CAMS (Certified Anti-Money Laundering Specialist), which is a professional certification for anti-money laundering specialists.3

    In her role at Citi, Leeds likely focuses on managing and analyzing data related to anti-money laundering (AML) risks and developing scorecard metrics to assess and mitigate these risks across the global operations of the bank. Her extensive experience in financial data and AML compliance makes her a valuable asset in Citi's efforts to combat financial crime and maintain regulatory compliance.

    Leeds has been a speaker at industry events, such as the ACAMS Las Vegas Conference, where she shared her expertise in AML risk management and financial crime prevention.12 Her LinkedIn username is melissa-leeds-cams, as mentioned in the query.

    Highlights

    Nov 1 · acams.org
    ACAMS Las Vegas 2021 Speakers

    Related Questions

    What are Melissa Leeds' key achievements at Citi?
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    Melissa Leeds
    Melissa Leeds, photo 1
    Melissa Leeds, photo 2
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    Location

    Valrico, Florida, United States