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Ashley's email & phone

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Operations Assistant at Citi|Jacksonville, Florida, United States

Position:

Operations Assistant at Citi

Location:

Jacksonville, Florida, United States

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Last updated: 2025-12-18
Updated: 2025-12-18

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Work Experience 14 years

Operations Assistant at Citi

Sep 2024 - Current

Operations Analyst Approver at Citi

Jul 2022 - Sep 2024

Senior Fraud Investigator at Citi

May 2020 - Jul 2022

Fraud Analyst at Citi

Feb 2019 - May 2020

Office Manager at ASAP Towing & Storage

Oct 2016 - Feb 2019

Assistant Manager at GARGOYLE TOWING CORP

May 2012 - Aug 2015

Ashley started working in 2012, then the employee has changed 2 companies and 5 jobs. On average, Ashley works for one company for 2 years 2 months.

Education

Associate of Arts - AA at University of North Florida

Skills

Technical Proficiency, Manage client expectations, Fraud Analysis, Daily Operations Management, Fraud, Document Preparation, Administrative Assistance, Roadside Assistance, Operations Management, Records Management, Service-Level Agreements (SLA), Fraud Investigations, Continuous Process Improvement, Bank Fraud Prevention, SAR, New Hire Training, Financial Services, Attention to Detail, Adaptation, Regulatory Training, Financial Transaction Processing, Fraud Prevention, Procedural, Possess strong analytical, Analytical Skills, Risk Intelligence, Risk Assessment, Risk Analytics, Visual Basic for Applications (VBA), Client Services, Regulatory Requirements, Reporting Requirements, Employee Training, Fraud Detection, Safeguarding, Operational Compliance, Suspicious Activity Reports (SAR), Customer Support, Customer Experience, New Hire Processes, Time Management, Credit Card Fraud Prevention, Customer Relationship Management (CRM), Transaction Monitoring, LexisNexis, Ticket Operations, Leadership

Frequently Asked Questions

What is Ashley's minimum period of employment in the companies?

Ashley's minimum period of employment in various companies is 1 year 3 months.

What is Ashley's average duration of employment for different companies?

On average, Ashley works for one company for 2 years 3 months

What industries has Ashley worked in?

Ashley works in the Financial Services. Previously, Ashley worked in the Transportation/Trucking/Railroad.

What positions has Ashley held before?

Previously, Ashley worked as a Operations Analyst Approver, and Senior Fraud Investigator, and Fraud Analyst, and Office Manager, and Assistant Manager.

How do I contact Ashley?

Ashley's phone number is +1-***-***-0891. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Ashley's peers at other companies?

Ashley's peers at other companies are Mateo Vega and Dante DeAngelis and sajid ali

Ashley Namesakes

Name
Company
Position
TDA
Customer Service Officer
ClickatellA
Enterprise Support Agent

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