Anaibis Roque
We have located more than 1 person named Anaibis Roque. This name has been found in 2 states including Florida. We have located 19 email addresses and 8 phone numbers associated with the name Anaibis Roque in area codes such as 305. You can view more information below that may include social media accounts, and more.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- ana i tamayo
- ana ibis tamayo
- anaibis ibis roque
- anaibis r roque
- mba anaibis ibis cams
- ms anaibis ibis roque
Possible Relatives
Possible User IDs
- 6b/264/30a@linkedin
- 248466106@linkedin
- #30a2646b@linkedin
Associated Phone Numbers
Associated Email Addresses
- aforman25j@aol.com
- aforman25j@bellsouth.net
- aforman25j@comcast.net
- aforman25j@netzero.com
- aforman25j@yahoo.com
- aformanj3@juno.com
- aformanj@aol.com
- aformanj@bellsouth.net
- aformanj@comcast.net
- aformanj@webtv.com
- anaibis.roque@citigroup.com
- atamayo1@gateway.net
- atamayo1@igateway.net
- atamayo@gateway.com
- atamayo@gateway.net
- atamayo@igateway.net
- chrisman74@bellatlantic.net
- formanj3@netscape.net
- gladys.tamayo@hotmail.com
Last Known Phone Numbers
(305) 382-6723 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
(305) 207-1443
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
Jobs
- Citigroup Vice President Global Investigations Unit at Citigroup (Since 2014)
- Citigroup Global Investigations Unit (Giu)- Investigation Analyst at Citigroup (Since 2014)
- Hsbc Private Bank Avp- Mgr Specialized Compliance at Hsbc Private Bank (2010-2014)
- Standard Chartered Bank Senior Compliance Analyst at Standard Chartered Bank (2008-2010)
- Bbva Bsa Legal Compliance at Bbva (2006-2008)
- Law Offices of Bennett H. Brummer, Public Defender Paralegal at Law Offices of Bennett H. Brummer, Public Defender (2001-2006)
Education
- Master of Business Administration (Mba), Business Administration and Management, General from Nova Southeastern University (2007-2010)
Last Known Address
2045 SW 156th Ave
Miami, Florida 33185
Miami-Dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Anaibis Roque.
- 12344 SW 27th ST
Miami, Florida 33175 - 8260 SW 31st ST
Miami, Florida 33155 - 2045 SW 156th Avenue
Miami, Florida 33185 - 12344 SW 27th Street
Miami, Florida 33175
Job History
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Anaibis Roque
Avp- Mgr Specialized ComplianceHsbc Private Bank
-
Anaibis Roque
Bsa Legal ComplianceBbva
-
Anaibis Roque
Global Investigations Unit (Giu)- Investigation AnalystCitigroup
-
Anaibis Roque
ParalegalLaw Offices of Bennett H. Brummer, Public Defender
-
Anaibis Roque
Senior Compliance AnalystStandard Chartered Bank
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Anaibis Roque
Vice President Global Investigations UnitCitigroup
anaibis roque
Last Known Address
8401 SW 107th Ave Apt 367e
Miami, Florida 33173
Miami-Dade
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