S

Steven's contacts

Position:KYC Analyst at Citi
Location:San Jose, Costa Rica

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Work Experience

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

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

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-***-***-0792. 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 Ke Ru Lim and Shareeka and Mohammad Fahad Khan

Steven Namesakes

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

Similar profiles

Name
Company
Position
K
KYC Analyst
S
KYC Analyst
V
KYC Analyst

Other employees at Citi

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Company
Position
J
Credit Underwriter
Y
Analyste de produits dérivés
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Java软件工程师

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