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Gabriel Perez's
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Current Position:

Vice President - Financial Crimes - Policy Adhearence, Retail at Citi

Experience:

15 years

Location:

Tampa, Florida, United States

How to contact Gabriel Perez

Last updated:2025-10-26
emailg*****z@citigroup.com
phone+1-***-***-6006
LinkedIn
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Analytics

According to LinkedIn Gabriel Perez started working on 2010, then the employee has changed 1 company and 5 jobs. On average, Gabriel Perez works for one company for 2 years 9 months. Gabriel Perez has been working as a Vice President - Financial Crimes - Policy Adhearence, Retail for Citi for 242 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President - Financial Crimes - Policy Adhearence, Retail at Citi

Feb 2025 - Current

Vice President - Compliance Sanctions Officer - Screening & Controls at Citi

Aug 2022 - Feb 2025

AVP - Compliance Sanctions Sr. Analyst - Screening & Controls at Citi

Jan 2018 - Aug 2022

Compliance Analyst- Risk Evaluation Management at Citi

Sep 2016 - Jan 2018

AML Operations Analyst at Citi

Nov 2014 - Jun 2016

Asset Protection Associate at Sears

Jul 2010 - Mar 2016

Education

Bachelor of Arts - BA at University of South Florida

Lynn University

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Gabriel Perez been working as a Vice President - Financial Crimes - Policy Adhearence, Retail?

Gabriel Perez's total experience in various companies as a Vice President - Financial Crimes - Policy Adhearence, Retail 8 months.

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

Gabriel Perez's minimum period of employment in various companies is 1 year 4 months.

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

On average, Gabriel Perez works for one company for 3 years 2 months

What industries has Gabriel Perez worked in?

Gabriel Perez works in the Financial Services. Previously, Gabriel Perez worked in the Retail.

What positions has Gabriel Perez held before?

Previously, Gabriel Perez worked as a Vice President - Compliance Sanctions Officer - Screening & Controls, and AVP - Compliance Sanctions Sr. Analyst - Screening & Controls, and Compliance Analyst- Risk Evaluation Management, and AML Operations Analyst, and Asset Protection Associate.

How do I contact Gabriel Perez?

Gabriel Perez's email address is g*****z@citigroup.com, phone number is +1-***-***-6006. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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Gabriel Perez Namesakes

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Company
Position
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Lifting crane
Gruista
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Sales Manager
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EGUSD
Medical Administrative Assistant with Billing and Coding Instructor
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Accenture Strategy & Consulting
Management Consultant Analyst
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Noise Labs
Co-Founder, CEO
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Auto Loi, LLC.
Sales Associate
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Technical Support Specialist

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