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Seth Moore's email & phone

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Compliance AML Analyst at Citi|Covington, Kentucky, United States

Position:

Compliance AML Analyst at Citi

Location:

Covington, Kentucky, United States

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Last updated: 2025-08-02
Updated: 2025-08-02

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Work Experience 12 years

Compliance AML Analyst at Citi

Nov 2021 - Current

Personal Banker at Citi

Feb 2019 - Nov 2021

Point of Sale Technician at Answers in Genesis

Sep 2016 - Feb 2019

Customer Service Specialist at Answers in Genesis

Mar 2016 - Sep 2016

Postal Worker at United States Postal Service

Nov 2015 - Feb 2016

Accounting Clerk at FEDERATED FUNERAL DIRECTORS OF AMERICA, INC.

Jan 2015 - Nov 2015

Contracts Analyst at Illinois Capital Development Board

Jun 2014 - Dec 2014

Seth Moore started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Seth Moore works for one company for 1 year 8 months.

Education

Bachelor of Arts - BA at Southern Illinois University, Carbondale

Frequently Asked Questions

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

Seth Moore's minimum period of employment in various companies is 3 months.

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

On average, Seth Moore works for one company for 1 year 3 months

What industries has Seth Moore worked in?

Seth Moore works in the Financial Services. Previously, Seth Moore worked in the Nonprofit Organization Management, and Government Administration, and Accounting.

What positions has Seth Moore held before?

Previously, Seth Moore worked as a Personal Banker, and Point of Sale Technician, and Customer Service Specialist, and Postal Worker, and Accounting Clerk.

How do I contact Seth Moore?

Seth Moore's phone number is +1-623-***-**61. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Seth Moore's peers at other companies?

Seth Moore's peers at other companies are Lavenya Gopal and Victor Adedamola Adekalu

Seth Moore Namesakes

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Company
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