Juan Maya's
email & phone

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Current Position:

Manager, Control Oversight Group at Standard Chartered

Experience:

20 years

Location:

Tampa, Florida

How to contact Juan Maya

Last updated:2025-01-03

m*******n@sc.com

+1-623-***-**61

Analytics

According to LinkedIn Juan Maya started working on 2005, then the employee has changed 8 companies and 9 jobs. On average, Juan Maya works for one company for 1 year 10 months. Juan Maya has been working as a Manager, Control Oversight Group for Standard Chartered for 304 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Manager, Control Oversight Group at Standard Chartered

Nov 2024 - Current

Financial Crimes Investigations Sr AML Investigator at Standard Chartered

May 2023 - Nov 2024

Senior AML Analyst KYC at Citi

Mar 2021 - May 2023

TA/BD Specialist at Jacobs

Feb 2020 - Oct 2020

Regional Account Manager at Verizon Connect

Aug 2018 - Feb 2020

Federal Account Manager at Kforce Inc

May 2017 - Mar 2018

General Manager at The Hyde Park cafe

Oct 2013 - Jan 2016

Account Manager at Southern Graphics & Systems, Inc.

Jun 2013 - Jun 2014

Compliance Analyst at Citi

May 2011 - Aug 2013

Combat Engineer at US Army

Oct 2005 - May 2011

Education

Saint Leo University

Frequently Asked Questions

How long has Juan Maya been working as a Manager, Control Oversight Group?

Juan Maya's total experience in various companies as a Manager, Control Oversight Group 10 months.

What is Juan Maya's minimum period of employment in the companies?

Juan Maya's minimum period of employment in various companies is 8 months.

What is Juan Maya's average duration of employment for different companies?

On average, Juan Maya works for one company for 2 years

What industries has Juan Maya worked in?

Juan Maya works in the Banking. Previously, Juan Maya worked in the Financial Services, and Management Consulting, and Computer Software, and Information Technology and Services, and Business Supplies and Equipment, and Military.

What positions has Juan Maya held before?

Previously, Juan Maya worked as a Financial Crimes Investigations Sr AML Investigator, and Senior AML Analyst KYC, and TA/BD Specialist, and Regional Account Manager, and Federal Account Manager.

How do I contact Juan Maya?

Juan Maya's email address is m*******n@sc.com, phone number is +1-623-***-**61. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

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Juan Maya Namesakes

Name

Company

Position

Juan Maya

Freudenberg Household Products

Network Administrator

Juan Maya's email & phone