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samuel Olvera's email & phone

Position:Anti-Money Laundering Officer at Citibank
Experience:19 years
Location:San Antonio, Texas, United States

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Work Experience

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 17 years 11 months.

Education

Texas State University

Skills

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

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 email address is s******a@smbc.co.jp, phone number is +1-***-***-9968. Sign up to get contact details.

Who are samuel Olvera's peers at other companies?

samuel Olvera's peers at other companies are Najiyah Hossen and Asmita Parulekar and Sherry Xie

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