Dimitri: Email & Phone Number

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Senior Compliance Analyst; Financial Crimes Oversight at First Citizens Bank|Greater Phoenix Area, United States

Position:

Senior Compliance Analyst; Financial Crimes Oversight at First Citizens Bank

Location:

Greater Phoenix Area, United States

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Last updated: 2026-05-12

Updated: 2026-05-12

Found email addresses for Dimitri:

Business emails:

**@firstcitizens.com

Personal emails:

****@hotmail.com,

****@yahoo.com,

d***@firstcitizens.com,

d***@svb.com

Found phones for Dimitri:

+1-909-***-**74,

+1-909-***-**27,

+1-480-***-**47

A different Dimitri?

Work Experience 26 years

Senior Compliance Analyst; Financial Crimes Oversight at First Citizens Bank

Jul 2024 - Current

Lead Sanctions Specialist; Quality Assurance at First Citizens Bank

Mar 2023 - Jul 2024

Lead Sanctions Specialist; Quality Assurance at Silicon Valley Bank

Feb 2022 - Jul 2024

Senior Sanctions Analyst at Silicon Valley Bank

Aug 2018 - Feb 2022

Assistant Vice President; Operations Project Consultant at Bank of America

Mar 2011 - Aug 2018

Fraud Claims Analyst at Bank of America

Feb 2010 - Mar 2011

Fraud Initiation Analyst at Bank of America

Jul 2008 - Feb 2010

Musician at <other>

Jan 2002 - Mar 2015

English/Spanish Tutor at <other>

Jan 2002 - Mar 2015

English-Spanish Translator at <other>

Jan 2000 - Mar 2015

Fraud Analyst at Sears, Roebuck & Co.

Sep 2006 - Jul 2008

Guitar Instructor at Self-Employed

Jan 2002 - Jan 2006

Dimitri started working in 2000, then the employee has changed 5 companies and 10 jobs. On average, Dimitri works for one company for 5 years 7 months.

Their professional focus is Agile Methodologies, Building a Sanctions Compliance Program (competency), and Building a Sanctions Compliance Program Competency across 3 core areas.

Education

High School at General Educational Development (GED)

Preparatoria/Bachillerato (UNAM) at C.E.M. (Centro Educativo México)

Frequently Asked Questions

What is Dimitri's email address?

SignalHire found verified email addresses for Dimitri, both business and personal. Their business email is **@firstcitizens.com, and personal emails include ****@hotmail.com, ****@yahoo.com, and d***@firstcitizens.com.

What is Dimitri's phone number?

SignalHire found multiple verified phone numbers for Dimitri: +1-909-***-**74, +1-909-***-**27, and +1-480-***-**47.

How do I contact Dimitri at First Citizens Bank?

You can reach Dimitri 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 Dimitri's professional background?

Dimitri has 26 years of professional experience. They have held roles including Lead Sanctions Specialist; Quality Assurance, Lead Sanctions Specialist; Quality Assurance, and Senior Sanctions Analyst at companies such as First Citizens Bank, Silicon Valley Bank, and Silicon Valley Bank. Their education includes High School from General Educational Development (GED) , and Preparatoria/Bachillerato (UNAM) from C.E.M. (Centro Educativo México).

Is Dimitri's contact information up to date?

Yes. Dimitri's SignalHire profile was last updated on 12 May 2026, reflecting their current position as Senior Compliance Analyst; Financial Crimes Oversight at First Citizens Bank in Raleigh, North Carolina, United States.

Dimitri Namesakes

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Dimitri

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Dimitri

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