Joshua Ibanez's
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Current Position:

Assistant Vice President, Treasury and Trade Solutions Risk and Control at Citi

Experience:

10 years

Location:

Metro Manila, National Capital Region

How to contact Joshua Ibanez

Last updated:2025-06-04

j******z@citigroup.com

+63-***-***-6569

Analytics

According to LinkedIn Joshua Ibanez started working on 2015, then the employee has changed 2 companies and 5 jobs. On average, Joshua Ibanez works for one company for 1 year 3 months. Joshua Ibanez has been working as a Assistant Vice President, Treasury and Trade Solutions Risk and Control for Citi for 335 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Assistant Vice President, Treasury and Trade Solutions Risk and Control at Citi

Oct 2024 - Current

Manager, AML Financial Intelligence Unit at Citi

Jun 2021 - Oct 2024

Assistant Manager, KYC at Citi

May 2019 - Jun 2021

KYC Analyst at Macquarie Group

Aug 2017 - Jan 2018

Client Screening Analyst at Macquarie Group

Sep 2016 - Jul 2017

Finance Accounting Intern at The Ascott Limited

May 2015 - Jun 2015

Education

Bachelor of Science in Business Administration at University of Santo Tomas

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Joshua Ibanez been working as a Assistant Vice President, Treasury and Trade Solutions Risk and Control?

Joshua Ibanez's total experience in various companies as a Assistant Vice President, Treasury and Trade Solutions Risk and Control 11 months.

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

Joshua Ibanez's minimum period of employment in various companies is 1 month.

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

On average, Joshua Ibanez works for one company for 1 year 4 months

What industries has Joshua Ibanez worked in?

Joshua Ibanez works in the Financial Services. Previously, Joshua Ibanez worked in the Hospitality.

What positions has Joshua Ibanez held before?

Previously, Joshua Ibanez worked as a Manager, AML Financial Intelligence Unit, and Assistant Manager, KYC, and KYC Analyst, and Client Screening Analyst, and Finance Accounting Intern.

How do I contact Joshua Ibanez?

Joshua Ibanez's email address is j******z@citigroup.com, phone number is +63-***-***-6569. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

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