Alejandra

Alejandra: Email & Phone Number

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Analyst, Financial Crimes - KYC & Sanctions at Upgrade, Inc.|United States

Position:

Analyst, Financial Crimes - KYC & Sanctions at Upgrade, Inc.

Location:

United States

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 14 years

Analyst, Financial Crimes - KYC & Sanctions at Upgrade, Inc.

Nov 2024 - Current

KYC Operations Intermediate Associate Analyst - Senior Analyst at Citibank

Jan 2022 - Sep 2024

Kyc Operations Assoc Analyst at Citibank

Jan 2018 - Jan 2022

Personal Banker/Digital Banker at Citibank

Jan 2016 - Jan 2018

Teller at Citibank

Aug 2012 - Jan 2016

Alejandra started working in 2012, then the employee has changed 1 company and 4 jobs. On average, Alejandra works for one company for 2 years 9 months.

Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Alejandra holds SQL Essential Training certifications.

Education

High School Diploma at University High School

Frequently Asked Questions

What is Alejandra's email address?

SignalHire found a verified business email address for Alejandra: a*******a@upgrade.com.

What is Alejandra's phone number?

SignalHire found a verified phone number for Alejandra: +1-***-***-5051.

How do I contact Alejandra at Upgrade, Inc.?

You can reach Alejandra through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alejandra's professional background?

Alejandra has 14 years of professional experience. They have held roles including KYC Operations Intermediate Associate Analyst - Senior Analyst, Kyc Operations Assoc Analyst, and Personal Banker/Digital Banker at companies such as Citibank, Citibank, and Citibank. Their education includes High School Diploma from University High School.

Is Alejandra's contact information up to date?

Yes. Alejandra's SignalHire profile was last updated on 28 May 2026, reflecting their current position as Analyst, Financial Crimes - KYC & Sanctions at Upgrade, Inc. in San Francisco, California, United States.

Alejandra Namesakes

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Alejandra
Customer Service Representative
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Alejandra
Biological Field Technician
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Alejandra
Fairfax County Health Department
Human Services Assistant
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