Michael Cisneros

Michael Cisneros: Email & Phone Number

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AML Investigator at Guidehouse|San Antonio, Texas, United States

Position:

AML Investigator at Guidehouse

Location:

San Antonio, Texas, United States

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Last updated: 2026-06-10
Updated: 2026-06-10

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Work Experience 29 years

AML Investigator at Guidehouse

Feb 2025 - Current

Fraud Ops Specialist at Citi

Feb 2023 - Feb 2025

Deposit Risk at Citi

Jan 2023 - Feb 2023

Technical Support Representative at Alorica

Jun 2022 - Dec 2022

Technical Support Specialist at ALORICA AT HOME, LLC

Jun 2022 - Sep 2022

Online Supervisor at Citi

Sep 2011 - Feb 2021

Technical Support Supervisor at Citi

Sep 2011 - Feb 2021

Personal Banker at Citi

Sep 2010 - Sep 2011

Insurance Manager at Direct General Insurance

Feb 2005 - Jun 2010

Assistant Manager at Sea World, LLC

May 1997 - Jul 2002

Michael Cisneros started working in 1997, then the employee has changed 5 companies and 9 jobs. On average, Michael Cisneros works for one company for 3 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Authorization (Computing) across 3 core areas.

Michael holds ServiceNow System Administrator from Zero to Hero, Google IT Support Professional Certificate - Technical Support Fundamentals, and Technical Support Fundamentals certifications.

Education

Some College at Northwest Vista College

Master's Degree at Sandra Day O'Connor High School

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