Peter De Polo in

Peter De Polo

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AML Compliance Manager at Citizens
📍 Gilbertsville, Pennsylvania, United States

Peter De Polo is a Vice President and AML Compliance Manager at Citizens, focused on due diligence and risk mitigation. With a background in risk management and financial analysis, he ensures business compliance with all applicable laws and regulations. He holds a BA from Temple University and a CAMS certification.

His earlier career includes a unique role as a Regional Loss Prevention Agent at Costco, where he conducted investigations to protect corporate assets from internal and external losses.

He has progressed through multiple risk and compliance-focused roles entirely within Citizens, showcasing deep institutional knowledge.

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Experience
26 Years
Current Role
AML Compliance Manager
Job Level
Middle
Location
Gilbertsville, Pennsylvania, United States
Personality Overview

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Priorities

Topics Peter cares about

AML Compliance
As a certified Anti-Money Laundering Specialist (CAMS) and manager in the field, this is his core professional focus.
Risk Mitigation
His career at Citizens has progressed from front-line risk management to compliance, showing a long-standing focus on mitigating risk.
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Career

Work history

7-2022
AML Compliance Manager
Citizens
1-2007 - 7-2022
Risk Manager Front Line Risk Mgt
Citizens
8-2002 - 2-2007
Cash Management Analyst
Citizens
1-1999 - 1-2000
Regional Loss Prevention Agent
Costco Wholesale
1-1999 - 6-1999
Security Systems Analyst / Internship
MERCK & COMPANY, INC
In the press

Media appearances

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Education
BA
Temple University
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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