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Last updated: 2024-10-20
Updated: 2024-10-20
Found email addresses for David Ulloa:
Business emails:
d*****a@citigroup.com
Found phone for David Ulloa:
+506-***-***-3013
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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 1 month.
Education
Universidad Cenfotec
Diploma of Education at Universidad de Caldas
Frequently Asked Questions
SignalHire found a verified business email address for David Ulloa: d*****a@citigroup.com.
SignalHire found a verified phone number for David Ulloa: +506-***-***-3013.
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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.
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.
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Assistant Vice President (Data Quality Analytics and Rep) • Data Product Management
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