Soledad: Email & Phone Number

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Senior BSA/AML Investigator at CIT|Greater Phoenix Area, United States

Position:

Senior BSA/AML Investigator at CIT

Location:

Greater Phoenix Area, United States

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Last updated: 2023-07-07

Updated: 2023-07-07

Found email addresses for Soledad:

Business emails:

**@firstcitizens.com

Found phone for Soledad:

+1-***-***-5246

A different Soledad?

Work Experience 24 years

Senior BSA/AML Investigator at CIT

Jan 2020 - Current

BSA Investigator III at Mutual of Omaha Bank

Jan 2018 - Jan 2019

BSA Investigator II at Mutual of Omaha Bank

Jan 2018 - Jan 2019

Fraud Analyst II at Mutual of Omaha Bank

Jan 2016 - Jan 2018

Senior Enhanced Due Diligence (EDD) Agent at PayPal

Jan 2014 - Jan 2016

EDD Agent & Mentor at PayPal

Jan 2011 - Jan 2014

Regulatory Compliance Agent at PayPal

Jan 2011 - Jan 2011

Account Resolution/Fraud Department Analyst at CitiFinancial Retail Services

Jan 2004 - Jan 2011

Senior Customer Service Representative at CitiFinancial Retail Services

Jan 2002 - Jan 2004

Soledad started working in 2002, then the employee has changed 3 companies and 8 jobs. On average, Soledad works for one company for 2 years 9 months.

Their professional focus is Anti Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Soledad Namesakes

Name

Company

Position

Soledad Cardozo

Cardozo International Real Estate

Jefe de rendimiento comercial

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Soledad

Estudio Contable

Auditor contable

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Soledad

Complete Pet Care Animal Hospital at Falls Pointe

Animal Care Technician

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