Soledad

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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

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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 email address?

SignalHire found a verified business email address for Soledad: **@firstcitizens.com.

What is Soledad's phone number?

SignalHire found a verified phone number for Soledad: +1-***-***-5246.

How do I contact Soledad at CIT?

You can reach Soledad through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Soledad's professional background?

Soledad has 24 years of professional experience. They have held roles including BSA Investigator III, BSA Investigator II, and Fraud Analyst II at companies such as Mutual of Omaha Bank, Mutual of Omaha Bank, and Mutual of Omaha Bank.

Is Soledad's contact information up to date?

Yes. Soledad's SignalHire profile was last updated on 7 July 2023, reflecting their current position as Senior BSA/AML Investigator at CIT in New York, NY, United States.

Soledad Namesakes

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

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