Natasha Walker
Suspicious Activity Reporting (SAR) Officer
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About
Compliance and Financial Crime professional with 9+ years of Citibank experience specializing in Suspicious Activity Reporting (SAR), BSA/AML compliance, investigations, risk management, and regulatory reporting.
Experience
Suspicious Activity Reporting (SAR) Officer - Citibank
(2025-03)
- Investigate suspicious transactions.
- Prepare Suspicious Activity Reports.
- Analyze transaction patterns.
- Ensure BSA/AML compliance.
- Document investigations and collaborate across teams.
Compliance Business Control Specialist - Citibank
(2021-08 - 2025-03)
Business controls, reporting, compliance oversight, and process improvements.
Citigold Client Account Management - Citibank
(2020 - 2021)
Elite Service Representative - Citibank
(2018 - 2020)
Credit Card Customer Service Representative - Citibank
(2016 - 2018)
Technical Support Specialist - Convergys (US Bank)
(2016 - 2016)
Customer Service Associate - Courts Guyana Inc.
(2011 - 2014)
Education
Human Resources - University of Cambridge
High School Diploma - St. Stanislaus College
