Tirsa

Tirsa: Email & Phone Number

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Vice President - Regulatory and Management Reporting Risk at Citi|Tampa, Florida, United States

Position:

Vice President - Regulatory and Management Reporting Risk at Citi

Location:

Tampa, Florida, United States

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Last updated: 2025-12-26
Updated: 2025-12-26

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Work Experience 15 years

Vice President - Regulatory and Management Reporting Risk at Citi

Feb 2025 - Current

Vice President - Operational Risk at Citi

Oct 2022 - Feb 2025

Assistant Vice President - Senior Analyst / Operational Risk at Citi

Oct 2021 - Oct 2022

Assistant Vice President - Senior Analyst / Client Experience at Citi

Oct 2017 - Nov 2021

Anti Money Laundering Officer at Citi

Jan 2016 - Oct 2017

AML Compliance Analyst at Citi

Nov 2015 - Jan 2016

Anti Money Laundering / Know Your Customer Analyst at Citi

May 2015 - Oct 2015

Assistant Controller at Bricapital

Oct 2013 - May 2015

Accounts Payable Coordinator at Miami Marlins and loanDepot park

Jun 2012 - Oct 2013

Tirsa started working in 2011, then the employee has changed 3 companies and 9 jobs. On average, Tirsa works for one company for 1 year 6 months.

Their professional focus is Accounting, Analytical Skills, and Anti Money Laundering across 3 core areas.

Education

Master of Business Administration (M.B.A.) at Florida International University - College of Business

Bachelor of Science - BS at Universidad Latina de Panamá

Data Science Certificate at Cornell University

CAMS Virtual Classroom Series at ACAMS

Anti-Money Laundering/Combating the Financing of Terrorism Risk Assessment Certificate at Florida International Bankers Association

Anti-Money Laundering Associate Certification at Florida International Bankers Association

Florida International University - College of Engineering & Computing

English at Hankuk University of Foreign Studies

Certificate at American Bankers Association ABA

Frequently Asked Questions

What is Tirsa's email address?

SignalHire found a verified business email address for Tirsa: **@citigroup.com.

What is Tirsa's phone number?

SignalHire found a verified phone number for Tirsa: +1-***-***-3164.

How do I contact Tirsa at Citi?

You can reach Tirsa 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 Tirsa's professional background?

Tirsa has 15 years of professional experience. They have held roles including Vice President - Operational Risk, Assistant Vice President - Senior Analyst / Operational Risk, and Assistant Vice President - Senior Analyst / Client Experience at companies such as Citi, Citi, and Citi. Their education includes Master of Business Administration (M.B.A.) from Florida International University - College of Business, and Bachelor of Science - BS from Universidad Latina de Panamá.

Is Tirsa's contact information up to date?

Yes. Tirsa's SignalHire profile was last updated on 26 December 2025, reflecting their current position as Vice President - Regulatory and Management Reporting Risk at Citi in New York, New York, United States.

Tirsa Namesakes

Name
Company
Position
Tirsa
Website Manager Intern
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Tirsa
Policlínico California, Municipio San Miguel del Padrón, La Habana
Médico general
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