Lidice Rodriguez's
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Current Position:

KYC Operations Intmd Asoc Analyst at Citi

Experience:

17 years

Location:

Miami, Florida, United States

How to contact Lidice Rodriguez

Last updated:2025-05-20

l*********z@citigroup.com

+1-520-***-**34

Analytics

According to LinkedIn Lidice Rodriguez started working on 2008, then the employee has changed 9 companies and 10 jobs. On average, Lidice Rodriguez works for one company for 1 year 3 months. Lidice Rodriguez has been working as a KYC Operations Intmd Asoc Analyst for Citi for 304 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

KYC Operations Intmd Asoc Analyst at Citi

Dec 2024 - Current

BSA/AML Compliance Analyst -Contractor at Santander

May 2024 - Sep 2024

AML Analyst, Client Due Diligence Global Compliance at Visa

Jun 2022 - Apr 2024

Global Banking Assistant Sr at Apollo Bank

Mar 2022 - Jun 2022

International Preferred Assistant at International Finance Bank (IFB)

Sep 2018 - Mar 2022

Client Service Associate at Sabadell Securities (Ascendo Resources)

Oct 2017 - Jan 2018

Client Service Associate at Oppenheimer & Co. Inc.

Nov 2016 - Oct 2017

High Risk/Alerts at BanescoUSA (Ascendo Resources)

Aug 2016 - Oct 2016

Sales Assistant (Broker team was downsized) at Dominick & Dominick | Division of Wunderlich Wealth Management

Apr 2015 - Feb 2016

Sales Support AML/KYC at Deutsche Bank Trust Company Americas (Capital Staffing)

Jul 2014 - Apr 2015

Operations Specialist at Citi

Mar 2010 - Jun 2014

Administrative Assistant & Greeter at Citi

Oct 2008 - Feb 2010

Frequently Asked Questions

How long has Lidice Rodriguez been working as a KYC Operations Intmd Asoc Analyst ?

Lidice Rodriguez's total experience in various companies as a KYC Operations Intmd Asoc Analyst 10 months.

What is Lidice Rodriguez's minimum period of employment in the companies?

Lidice Rodriguez's minimum period of employment in various companies is 2 months.

What is Lidice Rodriguez's average duration of employment for different companies?

On average, Lidice Rodriguez works for one company for 1 year 4 months

What industries has Lidice Rodriguez worked in?

Lidice Rodriguez works in the Financial Services. Previously, Lidice Rodriguez worked in the Banking, and Information Technology and Services.

What positions has Lidice Rodriguez held before?

Previously, Lidice Rodriguez worked as a BSA/AML Compliance Analyst -Contractor, and AML Analyst, Client Due Diligence Global Compliance, and Global Banking Assistant Sr, and International Preferred Assistant, and Client Service Associate.

How do I contact Lidice Rodriguez?

Lidice Rodriguez's email address is l*********z@citigroup.com, phone number is +1-520-***-**34. 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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