J

Joshua Horowitz's
email & phone

Current Position:

Global AML Policy Developer - SVP at Citi

Experience:

22 years

Location:

Atlanta Metropolitan Area, United States

How to contact Joshua Horowitz

emailj********z@citigroup.com
phone+1-205-***-**79
LinkedIn
GitHub
Pinterest
YouTube

Work Experience

Global AML Policy Developer - SVP at Citi

Jan 2017 - Current

AML Regional Implementation Manager - VP at Citi

May 2014 - Jan 2017

AML Operations Manager - AVP at Citi

Aug 2011 - May 2014

Senior AML Compliance Analyst at Citi

Sep 2010 - Aug 2011

AML Compliance Analyst at Citi

Jun 2009 - Sep 2010

Legal Administrative Assistant at S. Reinicke, P.A.

Apr 2007 - Sep 2008

Law Clerk at M.L. Schilcher, P.A.

May 2005 - Jan 2007

Legal Compliance Intern at FCCI Insurance Group

May 2006 - Jul 2006

Technology Sales Associate at Circuit City

Oct 2003 - Jul 2004

Joshua Horowitz started working in 2003, then the employee has changed 4 companies and 8 jobs. On average, Joshua Horowitz works for one company for 2 years 3 months.

Education

Juris Doctor (JD) at Stetson University College of Law

University of Oxford

Bachelor of Arts (BA) at University of Florida - Warrington College of Business

HU University of Applied Sciences Utrecht (Hogeschool Utrecht)

Marjory Stoneman Douglas High School

Skills

Financial Risk, Customer Service, Microsoft Word, Risk Assessment, Fraud, Securities, Sanction, Regulations, Business Analysis, Microsoft Office

Frequently Asked Questions

What is Joshua Horowitz's minimum period of employment in the companies?

Joshua Horowitz's minimum period of employment in various companies is 2 months.

What is Joshua Horowitz's average duration of employment for different companies?

On average, Joshua Horowitz works for one company for 1 year 5 months

What industries has Joshua Horowitz worked in?

Joshua Horowitz works in the Financial Services. Previously, Joshua Horowitz worked in the Insurance, and Computer Software.

What positions has Joshua Horowitz held before?

Previously, Joshua Horowitz worked as a AML Regional Implementation Manager - VP, and AML Operations Manager - AVP, and Senior AML Compliance Analyst, and AML Compliance Analyst, and Legal Administrative Assistant.

How do I contact Joshua Horowitz?

Joshua Horowitz's email address is j********z@citigroup.com, phone number is +1-205-***-**79. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
Not the Joshua Horowitz you were looking for?

Find email for 850M+ professionals

Joshua Horowitz Namesakes

Name
Company
Position
J
AMIAS and Member Relations Officer
J
Horowitz Tech Law P.C.
Founder
J
International Area Manager
J
5x Emmy Award-Winning Producer & Editor

Other employees at Citi

Name
Company
Position
S
Senior Vice President
N
Director, Head of Partner Engagement, Costco Cobranded Card
P
VP, Retail Existing Customer Marketing
J
Financial Services Representative
A
Vice President of Global Communications for Citi’s Investment Bank and Corporate Bank
A
Investment Banking Analyst
M
Change Control Manager, VP
M
Senior Vice President- Program Lead Regulatory Remediation
U
Technology Product Manager
C
Vice President, Compliance Risk Management
A
Senior Vice President
BACK TO TOP