#nameCompanyD

Dimitri's email & phone

Senior AML/CFT Compliance Analyst; Financial Crimes Oversight at First Citizens Bank
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Found email addresses for Dimitri:

****@hotmail.com,
****@yahoo.com,
d***@firstcitizens.com,
d***@svb.com

Found phone for Dimitri:

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Location

Phoenix, Arizona, United States

Work Experience 26 years

Senior AML/CFT 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 6 months.

Education

C.E.M. (Centro Educativo México)

Frequently Asked Questions

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

Dimitri's minimum period of employment in various companies is 1 year 1 month.

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

On average, Dimitri works for one company for 5 years 11 months

What industries has Dimitri worked in?

Dimitri works in the Banking. Previously, Dimitri worked in the Financial Services.

What positions has Dimitri held before?

Previously, Dimitri worked as a Lead Sanctions Specialist; Quality Assurance, and Senior Sanctions Analyst, and Assistant Vice President; Operations Project Consultant, and Fraud Claims Analyst, and Fraud Initiation Analyst.

How do I contact Dimitri?

Dimitri's email address is **@firstcitizens.com, phone number is +1-205-***-**97. Sign up to get contact details.

Dimitri Namesakes

Name
Company
Position
D
Senior Tax Accountant
D
Mentor (Volunteer)
D
Corporate Social Responsibility Coordinator

Other employees at First Citizens Bank

Name
Company
Position
H
Senior Software Engineer
Y
Business Services Representative

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