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AML Compliance Officer at Citi|Saint Andrew, Jamaica

Position:

AML Compliance Officer at Citi

Location:

Saint Andrew, Jamaica

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Last updated: 2024-06-03
Updated: 2024-06-03

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Work Experience 21 years

AML Compliance Officer at Citi

Sep 2018 - Current

Private Wealth Management Specialist at Stocks & Securities Ltd (SSL Jamaica)

Nov 2017 - Sep 2018

Executive Assistant at CENTURY 21 Heave Ho Properties

Jul 2014 - Oct 2017

Rare/Short Lettings Negotiator at Foxtons

Jun 2012 - Oct 2013

Supervisor at The White Company

Aug 2010 - May 2012

Senior Sales Associate at The Dune Group

Sep 2008 - Aug 2009

Executive Office Administrator at Multiple Companies

Jul 2005 - Aug 2008

Nirvana started working in 2005, then the employee has changed 6 companies and 6 jobs. On average, Nirvana works for one company for 2 years 8 months.

Education

Bachelor's Degree at London Metropolitan University

Skills

Office Administration, Time Management, Retail, Document Management, Real Estate, Property Management, Office Management, Anti-Money Laundering, Wealth Management, Customer Satisfaction, Human Resources (HR), Budgets, Visual Merchandising, Sanctions, Marketing, Executive Administrative Assistance, Property, Residential Homes, Customer Relationship Management (CRM), Negotiation, Microsoft Outlook, Construction, Customer Service, Sales, Counter Financing of Terrorism , Investments, KYC Verification, Payroll

Frequently Asked Questions

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

Nirvana's minimum period of employment in various companies is 10 months.

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

On average, Nirvana works for one company for 1 year 10 months

What industries has Nirvana worked in?

Nirvana works in the Financial Services. Previously, Nirvana worked in the Investment Management, and Real Estate, and Retail, and Information Technology and Services.

What positions has Nirvana held before?

Previously, Nirvana worked as a Private Wealth Management Specialist, and Executive Assistant, and Rare/Short Lettings Negotiator, and Supervisor, and Senior Sales Associate.

How do I contact Nirvana?

Nirvana's phone number is +1-***-***-2223. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Nirvana's peers at other companies?

Nirvana's peers at other companies are Sharukh khan and George David and Pooja Sharma

Nirvana Namesakes

Name
Company
Position
Self-employedN
Self-employed
Customer Service Advocate

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