#nameCompanys

samuel Olvera's email & phone

Opt-Out
Anti-Money Laundering Officer at Citibank|San Antonio, Texas, United States

Position:

Anti-Money Laundering Officer at Citibank

Location:

San Antonio, Texas, United States

LinkedIn
View samuel Olvera's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-09-21
Updated: 2025-09-21

Found email addresses for samuel Olvera:

Business email's:

Found phone for samuel Olvera:

Searching for samuel Olvera profiles
0% completed

A different samuel Olvera?

Sign up to search for other samuel Olvera's across our 850M+ professionals database

Work Experience 19 years

Anti-Money Laundering Officer at Citibank

Jan 2007 - Current

SARS Business Risk Specialist at Citi

Jan 2007 - Sep 2023

samuel Olvera started working in 2007, then the employee has changed 1 company and 1 job. On average, samuel Olvera works for one company for 18 years.

Education

Texas State University

Skills

Fraud Analysis, Fraud Detection, Anti-Money Laundering, Risk Assessment, Anti Money Laundering, AML, Fraud Prevention, Business Analysis

Frequently Asked Questions

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

samuel Olvera's minimum period of employment in various companies is 16 years 8 months.

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

On average, samuel Olvera works for one company for 16 years 8 months

What industries has samuel Olvera worked in?

samuel Olvera works in the Banking. Previously, samuel Olvera worked in the Financial Services.

What positions has samuel Olvera held before?

Previously, samuel Olvera worked as a SARS Business Risk Specialist.

How do I contact samuel Olvera?

samuel Olvera's phone number is +1-***-***-9968. Sign up to get contact details.

Who is the President/CEO/Director of the Citibank?

The President/CEO/Director of the Citibank is Robert Bartol

Who are samuel Olvera's peers at other companies?

samuel Olvera's peers at other companies are Asmita Parulekar and Sherry Xie and Indrajeet Singh

samuel Olvera Namesakes

Name
Company
Position
VNA GroupS
VNA Group
Técnico de ingeniería

Similar profiles

Name
Company
Position
RBL BankA
Anti-Money Laundering Officer
TDI
Anti-Money Laundering Officer
PT Bank Panin TbkN
Anti-Money Laundering Officer

Other employees at Citibank

Name
Company
Position
CitibankS
Java Software Developer
CitibankS
Senior Python Developer
CitibankD
VP, Business Planning and Analytics
CitibankR
Branch Manager/Vice President
CitibankA
Sr. Full Stack Java Developer
CitibankF
Linux Systems Engineer

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP