Nydia Abreu email & phone information | Financial Intelligence Unit - Aml Intermediate Compliance Analyst, Finance in Citi (2012-07-01 - Now)

Nydia Abreu (31 years old)

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Financial Intelligence Unit - Aml Intermediate Compliance Analyst, Finance in Citi (2012-07-01 - Now)

Assistant Vice President And Business Trainer, Health, Fitness in Citi (2012-07 - Now)

Support And Monitoring Specialist, Customer_Service, Support in Invest Financial (2012-03 - 2012-07)

Anti Money Laundering Analyst in Citi (2010-11 - 2011-10)

Assistant Vice President, Marketing Director, Marketing in Community Bank Of Naples (2005-04 - 2009-11)

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Fl, Naples, **** Cypress Glen Way Apt ***

**.*****, -**.******

United States, New Mexico, Albuquerque

Tampa, Florida, United States

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n*********@y****.com + 1 more

linkedin + 1 more

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