Nirvana

Nirvana: Email & Phone Number

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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 9 months.

Their professional focus is Anti-Money Laundering, Budgets, and Construction across 3 core areas.

Education

Bachelor's Degree at London Metropolitan University

Skills

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

Nirvana Namesakes

Name
Company
Position
Nirvana
Software Developer
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Nirvana
Self-employed
Customer Service Advocate
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