Soledad J
Senior BSA/AML Investigator at CIT | Greater Phoenix Area
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Senior BSA/AML Investigator at CIT in January 2020 to Present
BSA Investigator III at Mutual of Omaha Bank in January 2018 to January 2019
BSA Investigator II at Mutual of Omaha Bank in January 2018 to January 2019
Fraud Analyst II at Mutual of Omaha Bank in January 2016 to January 2018
Senior Enhanced Due Diligence (EDD) Agent at PayPal in January 2014 to January 2016
EDD Agent & Mentor at PayPal in January 2011 to January 2014
Regulatory Compliance Agent at PayPal in January 2011 to January 2011
Account Resolution/Fraud Department Analyst at CitiFinancial Retail Services in January 2004 to January 2011
Senior Customer Service Representative at CitiFinancial Retail Services in January 2002 to January 2004
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Anti Money Laundering
KYC
Customer Service
Due Diligence
Regulatory Compliance
Operational Risk
Fraud
Financial Risk
CAMS
PEP
Bank Secrecy Act
CIP
U.S. Office of Foreign Assets Control (OFAC)
USA PATRIOT Act
CDD
Suspicious Activity Reporting
Retail Banking
Banking
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Discover more about CITWhat is Soledad J email address?
Email Soledad J at [email protected]. This email is the most updated Soledad J's email found in 2026.
How to contact Soledad J?
To contact Soledad J send an email to [email protected]. (updated on April 28, 2025)
What company does Soledad J work for?
Soledad J works for CIT
What is Soledad J's role at CIT?
Soledad J is Senior BSA/AML Investigator
What is Soledad J's Phone Number?
Soledad J's phone (**) *** *** 531
What industry does Soledad J work in?
Soledad J works in the Banking industry.
Soledad J Email Addresses
Soledad J Phone Numbers
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