Jose Jimenez

Jose Jimenez: Email & Phone Number

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AML Compliance Analyst at Citi|Lutz, Florida, United States

Position:

AML Compliance Analyst at Citi

Location:

Lutz, Florida, United States

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Last updated: 2025-08-05
Updated: 2025-08-05

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Work Experience 9 years

AML Compliance Analyst at Citi
Anti Money Laundering Compliance Officer at Citigroup

May 2022 - Current

Senior Balance Resolution Team Specialist III at JP Morgan Chase

May 2020 - May 2022

Senior Specialist Card Collections CRT at JP Morgan Chase

May 2020 - May 2022

Back End Specialist Supervisor at Gateway One Lending and Finance

Sep 2014 - Apr 2020

Referral Management Specialist Section Team Lead at Cognizant/United healthcare

Aug 2013 - Aug 2014

Jose Jimenez started working in 2013, then the employee has changed 4 companies and 5 jobs. On average, Jose Jimenez works for one company for 3 years.

Their professional focus is Analytical Skills, Balance Training, and Bank Account Maintenance across 3 core areas.

Jose Jimenez Namesakes

Name
Company
Position
Jose Jimenez
Supply Chain Specialist
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Jose Jimenez
Retail Sales Associate
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