Dimitri: Email & Phone Number
Opt-OutPosition:
Senior Compliance Analyst; Financial Crimes Oversight at First Citizens Bank
Location:
Greater Phoenix Area, United States
Found email addresses for Dimitri:
Found phones for Dimitri:
A different Dimitri?
Sign up to search for other Dimitri's across our 850M+ professionals databaseWork Experience 26 years
Jul 2024 - Current
Mar 2023 - Jul 2024
Feb 2022 - Jul 2024
Aug 2018 - Feb 2022
Mar 2011 - Aug 2018
Feb 2010 - Mar 2011
Jul 2008 - Feb 2010
Jan 2002 - Mar 2015
Jan 2002 - Mar 2015
Jan 2000 - Mar 2015
Sep 2006 - Jul 2008
Jan 2002 - Jan 2006
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
Other employees at First Citizens Bank
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