samuel Olvera

samuel Olvera: Email & Phone Number

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

Position:

Anti-Money Laundering Officer at Citibank

Location:

San Antonio, Texas, United States

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Last updated: 2026-04-29
Updated: 2026-04-29

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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.

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

Education

Texas State University

Skills

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

Frequently Asked Questions

What is samuel Olvera's email address?

SignalHire found a verified business email address for samuel Olvera: s******a@smbc.co.jp.

What is samuel Olvera's phone number?

SignalHire found a verified phone number for samuel Olvera: +1-***-***-2964.

How do I contact samuel Olvera at Citibank?

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What is samuel Olvera's professional background?

samuel Olvera has 19 years of professional experience. They have held roles including SARS Business Risk Specialist at companies such as Citi. Their education includes Texas State University.

Is samuel Olvera's contact information up to date?

Yes. samuel Olvera's SignalHire profile was last updated on 29 April 2026, reflecting their current position as Anti-Money Laundering Officer at Citibank.

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Samuel Olvera
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