Daniela Gamboa

Daniela Gamboa: Email & Phone Number

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Anti-Money Laundering Analyst at Citi|Vásquez de Coronado, San Jose, Costa Rica

Position:

Anti-Money Laundering Analyst at Citi

Location:

Vásquez de Coronado, San Jose, Costa Rica

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Last updated: 2023-08-24
Updated: 2023-08-24

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Work Experience 9 years

Anti-Money Laundering Analyst at Citi

Aug 2021 - Current

Data Analyst at Amazon

Jan 2020 - Aug 2021

Fraud Specialist at Amazon

Jan 2019 - Nov 2020

Fraud Investigator at Amazon

Jan 2017 - Jan 2019

Daniela Gamboa started working in 2017, then the employee has changed 1 company and 3 jobs. On average, Daniela Gamboa works for one company for 2 years 7 months.

Their professional focus is Analytics, Banking, and Data Analytics across 3 core areas.

Education

Universidad Cenfotec

Universidad de Costa Rica UCR

Universidad Americana (CR)

Frequently Asked Questions

What is Daniela Gamboa's email address?

SignalHire found a verified business email address for Daniela Gamboa: d******a@citigroup.com.

What is Daniela Gamboa's phone number?

SignalHire found a verified phone number for Daniela Gamboa: +506-***-***-9795.

How do I contact Daniela Gamboa at Citi?

You can reach Daniela Gamboa 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 Daniela Gamboa's professional background?

Daniela Gamboa has 9 years of professional experience. They have held roles including Data Analyst, Fraud Specialist, and Fraud Investigator at companies such as Amazon, Amazon, and Amazon. Their education includes Universidad Cenfotec, and Universidad de Costa Rica UCR.

Is Daniela Gamboa's contact information up to date?

Yes. Daniela Gamboa's SignalHire profile was last updated on 24 August 2023, reflecting their current position as Anti-Money Laundering Analyst at Citi in New York, New York, United States.

Daniela Gamboa Namesakes

Name
Company
Position
Dani Gamboa
Anti-Money Laundering Analyst
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Daniela Gamboa
SanaCare Costa Rica
Telemarketing
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Daniela Gamboa
Camara de Comercio de Palmira
Pasante de Formación
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