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AML Compliance Analyst at Citi at Citi
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Location

Dallas, Texas, United States

Work Experience 12 years

AML Compliance Analyst at Citi at Citi

Nov 2017 - Current

AML Compliance Officer at Collabera

Nov 2016 - Oct 2017

Senior Fraud Investigator at Barclaycard

Oct 2015 - Nov 2016

Claims Analyst at Bank of America

Oct 2014 - Oct 2015

Frank started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Frank works for one company for 2 years 10 months.

Education

Master of Business Administration - MBA at University of South Florida

Master of Science (MSc) at University of Westminster

Bachelor of Arts - BA at University of Ghana

Frequently Asked Questions

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

Frank's minimum period of employment in various companies is 11 months.

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

On average, Frank works for one company for 1 year

What industries has Frank worked in?

Frank works in the Financial Services. Previously, Frank worked in the Information Technology and Services, and Banking.

What positions has Frank held before?

Previously, Frank worked as a AML Compliance Officer, and Senior Fraud Investigator, and Claims Analyst.

How do I contact Frank?

Frank's email address is **@citigroup.com, phone number is +1-***-***-0030. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Frank's peers at other companies?

Frank's peers at other companies are Frank Agyeman

Frank Namesakes

Name
Company
Position
F
Sr. Software Engineer
F
State of Baden-Wuerttemberg
Gymnasiallehrer, Berufsschullehrer (High school teacher & teacher in vocational secondary education)

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F
AML Compliance Analyst at Citi

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