David Ulloa

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Anti-Money Laundering Quality Control Analyst at Citi|San Jose, Costa Rica

Position:

Anti-Money Laundering Quality Control Analyst at Citi

Location:

San Jose, Costa Rica

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Last updated: 2024-10-20
Updated: 2024-10-20

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Work Experience 10 years

Anti-Money Laundering Quality Control Analyst at Citi

Mar 2024 - Current

Anti-Money Laundering Analyst at Citi

Mar 2022 - Mar 2024

Team Lead at TP

Dec 2019 - Dec 2021

Subject Matter Expert at TP

Dec 2018 - Dec 2019

Customer Service Representative at TP

Jan 2016 - Dec 2018

David Ulloa started working in 2016, then the employee has changed 1 company and 4 jobs. On average, David Ulloa works for one company for 2 years.

Education

Universidad Cenfotec

Diploma of Education at Universidad de Caldas

Frequently Asked Questions

What is David Ulloa's email address?

SignalHire found a verified business email address for David Ulloa: d*****a@citigroup.com.

What is David Ulloa's phone number?

SignalHire found a verified phone number for David Ulloa: +506-***-***-3013.

How do I contact David Ulloa at Citi?

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What is David Ulloa's professional background?

David Ulloa has 10 years of professional experience. They have held roles including Anti-Money Laundering Analyst, Team Lead, and Subject Matter Expert at companies such as Citi, TP, and TP. Their education includes Universidad Cenfotec, and Diploma of Education from Universidad de Caldas.

Is David Ulloa's contact information up to date?

Yes. David Ulloa's SignalHire profile was last updated on 20 October 2024, reflecting their current position as Anti-Money Laundering Quality Control Analyst at Citi in New York, New York, United States.

David Ulloa Namesakes

Name
Company
Position
David Ulloa
Human Resources Specialist

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