Jonathan Bailes

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AML Compliance Analyst at Citi|Land O' Lakes, Florida, United States

Position:

AML Compliance Analyst at Citi

Location:

Land O' Lakes, Florida, United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 6 years

AML Compliance Analyst at Citi

Oct 2024 - Current

Audit Assurance at FORVIS

Jan 2024 - Apr 2024

Intern at Pasco County Government

Jun 2020 - Aug 2020

Jonathan Bailes started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Jonathan Bailes works for one company for 8 months.

Education

Master of Science - MS at University of Louisville

Bachelor of Science in Business Administration - BBA at Boyce College

Skills

Communication, Analytical Skills, Accounting, Data Analysis, Financial Analysis, Retail, Auditing, Assurance Services, Customer Service, Tax Accounting

Frequently Asked Questions

What is Jonathan Bailes's email address?

SignalHire found a verified business email address for Jonathan Bailes: j******s@citigroup.com.

What is Jonathan Bailes's phone number?

SignalHire found a verified phone number for Jonathan Bailes: +1-***-***-6851.

How do I contact Jonathan Bailes at Citi?

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What is Jonathan Bailes's professional background?

Jonathan Bailes has 6 years of professional experience. They have held roles including Audit Assurance, and Intern at companies such as FORVIS, and Pasco County Government. Their education includes Master of Science - MS from University of Louisville, and Bachelor of Science in Business Administration - BBA from Boyce College .

Is Jonathan Bailes's contact information up to date?

Yes. Jonathan Bailes's SignalHire profile was last updated on 15 April 2026, reflecting their current position as AML Compliance Analyst at Citi in New York, New York, United States.

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