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: 2026-07-08
Updated: 2026-07-08

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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

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
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