Jonathan Bailes

Jonathan Bailes: Email & Phone Number

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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: 2026-05-25
Updated: 2026-05-25

Found email addresses for Jonathan Bailes:

Business emails:
j*************s@citigroup.com

Found phone for Jonathan Bailes:

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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.

Their professional focus is Accounting, Analytical Skills, and Assurance Services across 3 core areas.

Jonathan holds Microsoft Office Specialist: Excel Associate (Office 2019) certifications.

Education

Master of Science - MS at University of Louisville

Bachelor of Science in Business Administration - BBA at Boyce College

Skills

Analytical Skills, Accounting, Assurance Services

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