Bruce Hardnett

Bruce Hardnett is a seasoned financial professional with extensive experience in KYC and compliance roles across multiple organizations. Currently serving as a Senior KYC Analyst at City National Bank since October 2022, responsibilities include reviewing and verifying KYC requirements for new and existing clients, along with conducting Enhanced Due Diligence investigations for commercial loan borrowers. Previously, Bruce held positions at Citi as an AVP KYC Specialist/Business Risk & Control and at American Express as an On-Boarding KYC/AML Analyst, where expertise in evaluating high net worth profiles and monitoring suspicious transactional behavior was developed. Bruce's career began at Citi as a Financial Associate, managing various transactions in compliance with regulatory procedures. Educational background includes studies at The City College of New York and an Associate's Degree in Liberal Arts from Borough of Manhattan Community College.