S

Soledad's email & phone

Position:Senior BSA/AML Investigator at CIT
Experience:24 years
Location:Greater Phoenix Area, United States

How to contact Soledad

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Work Experience

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.

Current Company Information CIT

Name: CIT

Speciality: Commercial Services, Commercial Banking, Transportation Finance, Equipment Finance, Online Banking, Real Estate Finance, Consumer Banking, Small Business Lending, Factoring, Savings Accounts, Franchise Finance, Commercial Finance

Location: New York, NY, United States

Employees: 5000-10000

Description: CIT is a financial service firm that offers financial advice, financial lending, equipment financing, data integration, and invoicing....

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

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Other employees at CIT

Name
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Position
T
Sales Account Manager

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