Simon Finklea
Lead Fraud Investigations Analyst (AML) at Citi | Jacksonville, Florida, United States
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Lead Fraud Investigations Analyst (AML) at Citi in February 2022 to Present
Gaming Associate at Knighted in February 2021 to January 2022
Associate at ALDI USA in July 2019 to December 2021
Shift Manager at Five Guys Enterprises in January 2017 to June 2019
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Full Sail University, Bachelor of game development, June 2026
Florida Institute of Technology, Bachelor of Science - BS, June 2026
Florida State College at Jacksonville, Bachelor's degree, June 2026
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Attention to Detail
Flexibility
Unity
C#
English
Regression Testing
Multitasking
C++
Code of Conduct
Easily Adaptable
Hand Tools
Confidentiality
Computer Literacy
Fraud Investigations
Microsoft Excel
Risk Management
Risk Assessment
Management
Retail
Time Management
Problem Solving
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Discover more about CitiWhat is Simon Finklea email address?
Email Simon Finklea at [email protected]. This email is the most updated Simon Finklea's email found in 2026.
How to contact Simon Finklea?
To contact Simon Finklea send an email to [email protected]. (updated on September 10, 2024)
What company does Simon Finklea work for?
Simon Finklea works for Citi
What is Simon Finklea's role at Citi?
Simon Finklea is Lead Fraud Investigations Analyst (AML)
What is Simon Finklea's Phone Number?
Simon Finklea's phone (305) ***-*123
What industry does Simon Finklea work in?
Simon Finklea works in the Banking industry.
Simon Finklea Email Addresses
Simon Finklea Phone Numbers
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