#nameCompanyS

Soledad's email & phone

Senior BSA/AML Investigator at CIT
View Soledad's Email
Up to 10 free lookups. No credit card required.

Found email address for Soledad:

Found phone for Soledad:

Searching for Soledad profiles
0% completed

A different Soledad?

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

Location

Greater Phoenix Area, United States

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 8 months.

Frequently Asked Questions

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

On average, Soledad works for one company for 2 years 3 months

What industries has Soledad worked in?

Soledad works in the Financial Services. Previously, Soledad worked in the Banking, and Computer Software.

What positions has Soledad held before?

Previously, Soledad worked as a BSA Investigator III, and BSA Investigator II, and Fraud Analyst II, and Senior Enhanced Due Diligence (EDD) Agent, and EDD Agent & Mentor.

How do I contact Soledad?

Soledad's email address is **@firstcitizens.com, phone number is +1-***-***-5246. Sign up to get contact details.

Who are Soledad's peers at other companies?

Soledad's peers at other companies are Brooke Urban and Joshua Scigaj and Christopher Salaman

Soledad Namesakes

Name
Company
Position
S
Cardozo International Real Estate
Jefe de rendimiento comercial

Similar profiles

Name
Company
Position
B
Senior BSA/AML Investigator
J
Senior BSA/AML Investigator
C
Senior BSA/AML Investigator

Other employees at CIT

Name
Company
Position
T
Sales Account Manager

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