C

Celeste Moreno's
email & phone

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Current Position:

AML Compliance Officer at Citi

Experience:

21 years

Location:

Castroville, Texas

How to contact Celeste Moreno

Last updated:2023-03-29
emailc******o@citigroup.com
phone+1-623-***-**67
LinkedIn
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Facebook

Analytics

According to LinkedIn Celeste Moreno started working on 2004, then the employee has changed 3 companies and 5 jobs. On average, Celeste Moreno works for one company for 3 years 4 months. Celeste Moreno has been working as a AML Compliance Officer for Citi for 3044 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Compliance Officer at Citi

Apr 2017 - Current

HR -Equity Compensation at Citi

Apr 2015 - Apr 2017

Customer Support Specialist at Citi

Mar 2014 - Mar 2015

Tax Associate at H&R Block

Apr 2009 - Dec 2013

Paraprofessional Educator at Medina Valley ISD

Aug 2006 - May 2008

Community Health Worker/Promatora at Planned Parenthood San Antonio

Sep 2004 - Sep 2006

Education

Texas A&M University

Associate of Arts and Sciences - AAS at Northwest Vista College

Certificate at Northwest Vista College

Frequently Asked Questions

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 months

What 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 Fraser

Who are Celeste Moreno's peers at other companies?

Celeste Moreno's peers at other companies are Shivan Swarath and Rachel Tuohy and Samuel Hom
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Celeste Moreno Namesakes

Name
Company
Position
C
Self-Employed
Self Employed
C
TRIBUNAL DE CUENTAS
Auditor
C
Miss Trish’s Wellness Teachings and Techniques
Educational Sales Associate
C
Self-employed
Signing Agent

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