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Igor Croitor's email & phone

Position:BSA/AML Analyst at Dama Financial by LeafLink
Experience:13 years
Location:Fort Collins, Colorado, United States

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Work Experience

BSA/AML Analyst at Dama Financial by LeafLink

Sep 2021 - Current

AML Case Analyst at IBM Promontory

Jan 2021 - Sep 2021

AML Alert Analyst at IBM Promontory

Mar 2020 - Jan 2021

Petty Officer Second Class at U.S. Navy Reserve

Feb 2013 - Jan 2021

Coastal Riverine Squadron One at U.S. Navy Reserve

Apr 2017 - Mar 2018

Igor Croitor started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Igor Croitor works for one company for 2 years 11 months.

Education

Bachelor of Business Administration - BBA at University of Northern Colorado

Associate of Arts (A.A.) at Front Range Community College

Current Company Information Dama Financial by LeafLink

Name: Dama Financial by LeafLink

Speciality: Cash Management Services, Closed-Loop Solutions, Cash Intensive Business Solutions, ID Verification, Regulatory Compliance, Payments, FinTech, Financial Technology, Banking Compliance, Financial Institutions Compliance, Cannabis Related Business Banking Solutions, Marijuana Related Business Banking Solutions

Location: South San Francisco, California, United States

Employees: 100-200

Description: Whether you’re a retailer, manufacturer, distributor or ancillary, running a cannabis business shouldn’t mean constantly worrying about your bank account. From convenient cash ...

Frequently Asked Questions

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

Igor Croitor's minimum period of employment in various companies is 8 months.

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

On average, Igor Croitor works for one company for 2 years 7 months

What industries has Igor Croitor worked in?

Igor Croitor works in the Financial Services. Previously, Igor Croitor worked in the Military.

What positions has Igor Croitor held before?

Previously, Igor Croitor worked as a AML Case Analyst, and AML Alert Analyst, and Petty Officer Second Class, and Coastal Riverine Squadron One.

How do I contact Igor Croitor?

Igor Croitor's email address is c**********r@damafinancial.com, phone number is +1-***-***-7674. Sign up to get contact details.

Who are Igor Croitor's peers at other companies?

Igor Croitor's peers at other companies are Arthur Cypress and Makayla Collins and Samantha Treasure

Other employees at Dama Financial by LeafLink

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