Apr 2017 - Current
Apr 2015 - Apr 2017
Mar 2014 - Mar 2015
Apr 2009 - Dec 2013
Aug 2006 - May 2008
Sep 2004 - Sep 2006
Texas A&M University
Associate of Arts and Sciences - AAS at Northwest Vista College
Certificate at Northwest Vista College
How long has Celeste Moreno been working as a AML Compliance Officer?
Celeste Moreno's total experience in various companies as a AML Compliance Officer 8 years 4 months.What is Celeste Moreno's minimum period of employment in the companies?
Celeste Moreno's minimum period of employment in various companies is 1 year.What is Celeste Moreno's average duration of employment for different companies?
On average, Celeste Moreno works for one company for 2 years 3 monthsWhat industries has Celeste Moreno worked in?
Celeste Moreno works in the Financial Services. Previously, Celeste Moreno worked in the Retail, and Education Management.What positions has Celeste Moreno held before?
Previously, Celeste Moreno worked as a HR -Equity Compensation, and Customer Support Specialist, and Tax Associate, and Paraprofessional Educator, and Community Health Worker/Promatora.How do I contact Celeste Moreno?
Celeste Moreno's email address is c******o@citigroup.com, phone number is +1-623-***-**67. Sign up to get contact details.Who is the CEO of the Citi?
The CEO of the Citi is Jane FraserWho are Celeste Moreno's peers at other companies?
Celeste Moreno's peers at other companies are Shivan Swarath and Rachel Tuohy and Samuel HomFind email for 850M+ professionals