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AML-KYC Analyst at Citi
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Location

San Jose, Costa Rica

Work Experience

AML-KYC Analyst at Citi

Apr 2024 - Current

AML Compliance Analyst at Western Union

Apr 2022 - Nov 2024

Representante del servicio de atención al cliente at Hospital Clínica Bíblica

- Apr 2023

Education

Universidad Internacional de las Américas

Frequently Asked Questions

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

Steven's minimum period of employment in various companies is 2 years 7 months.

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

On average, Steven works for one company for 2 years 7 months

What industries has Steven worked in?

Steven works in the Financial Services. Previously, Steven worked in the Hospital & Health Care.

What positions has Steven held before?

Previously, Steven worked as a AML Compliance Analyst, and Representante del servicio de atención al cliente.

How do I contact Steven?

Steven's email address is **@citigroup.com, phone number is +506-***-***-1086. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Steven's peers at other companies?

Steven's peers at other companies are Hariharan Balamurugan and NAVEEN NAIK

Steven Namesakes

Name
Company
Position
S
Legacy Link Ins. Group
Licensed Medicare Sales Agent
S
Inspect & Report
Principal Consultant

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