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One of the owners of (956) 219-8138 is between 60-70 years old. We have records for 8 possible previous addresses for the owner, 6 other possible phone numbers, and 21 possible related persons connected to this individual.
VP / Product Manager - Aml New Product Approval Controls at Citi (Since 2017)
Avp / Senior Compliance Analyst - Fiu Aml Investigations at Citi (2015-2017)
Senior Aml Compliance Analyst / Consultant - Aml Advisory | Citimortgage at Citi (Contracted Via Siwel Consulting, Inc.) (2015-2015)
Senior Aml Compliance Analyst / Consultant - Aml Advisory | Real Estate Lending Aml Compliance at Citi (Contracted Via Siwel Consulting, Inc.) (2015-2015)
Senior Aml Compliance Analyst / Consultant - Aml Advisory | Rel Aml Compliance at Citi (Contracted Via Siwel Consulting, Inc.) (2015-2015)
Senior Aml Compliance Analyst / Consultant - Rel Aml Compliance at Citi (Contracted Via Siwel Consulting, Inc.) (2015-2015)
Anti-Money Laundering Specialist / Consultant - Aml Operations and Investigations at Usaa (Contracted Via Millennium Group) (2013-2015)
Operations Senior Specialist / Kyc Specialist – Anti-Money Laundering | Kyc Consumer Due Diligence at Chase (2011-2013)
Operations Specialist – National Regulatory Reporting | W9 Patriot Act at Chase (2010-2011)
Customer Support Advisor i – Customer Support Division: AC High Risk at Chase (2009-2010)
Assistant Operations Manager at United Van Lines (2007-2008)
Assistant Operations Manager at Economy Movers (2007-2008)
Graduate Special Assistant at UC Educational Research Center (2005-2006)
Graduate Assistant at Csu Fresno: Dept of Earth &Amp; Environmental Sciences (2004-2006)
Administrative Student Assistant at Csu Fresno: College of Arts &Amp; Humanities (1996-2002)
Education
Ma, International Relations from California State University, Fresno (2004-2006)
Ba, History &Amp; Geograhy from California State University-Fresno (1996-2003)
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