Natasha Walker

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.

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)

Human Resources - University of Cambridge

High School Diploma - St. Stanislaus College