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David Ulloa's contacts

Position:Anti-Money Laundering Quality Control Analyst at Citi
Experience:10 years
Location:San Jose, Costa Rica

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Work Experience

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 1 year 11 months.

Education

Universidad Cenfotec

Diploma of Education at Universidad de Caldas

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

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

David Ulloa's minimum period of employment in various companies is 1 year.

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

On average, David Ulloa works for one company for 2 years

What industries has David Ulloa worked in?

David Ulloa works in the Financial Services. Previously, David Ulloa worked in the Outsourcing/Offshoring.

What positions has David Ulloa held before?

Previously, David Ulloa worked as a Anti-Money Laundering Analyst, and Team Lead, and Subject Matter Expert, and Customer Service Representative.

How do I contact David Ulloa?

David Ulloa's email address is d*****a@citigroup.com, phone number is +506-***-***-3013. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are David Ulloa's peers at other companies?

David Ulloa's peers at other companies are Ashley Carriger

David Ulloa Namesakes

Name
Company
Position
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Human Resources Specialist
D
Software Engineer

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