Senior Vice President - Senior AML Compliance Officer - AML Monitoring MarketsatCitigroup
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Carlos Olave's Contact Information
LinkedIn URLlinkedin.com/in/carcene-1aasor Tel. (Company)+1 519-680-XXXX CompanyCitigroup Residence
United States, Texas, Irving Last updated2024-09-29 Remove my information
LocationCanada , Ontario, Mississauga Websitehttp://www.citigroup.com Company Sizecensoredcens Employees277793 profiles available Last Updated2024-09-26
Citigroup Inc., a diversified financial services holding company, providcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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Carlos Olave's current details
Current Title Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets
Type of Role Vice President
just 1.4% from United States work as a Vice President
Job functions Operations, Quality Assurance and Sales
Job Seniority Higher Management
8% from United States are employed in Higher Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Texas, Irving
Experience (tracked since 1998) ▪ censore experience at Citigroup ▪ censore experience as Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets
Work-life tracked since 1998 Carlos Olave had a total of X different roles since 1998
Carlos Olave's Work History
data available since 1998
2024
(a few months) Citigroup United States Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets Financial Services, Banking, and Investment Solutions Citigroup https://linkedin.com/company/citi
What company does Carlos Olave work for? Carlos Olave is working for Citigroup
What is Carlos Olave's title at Citigroup? Carlos's title is , Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets
What is Carlos Olave's Seniority at Citigroup? Carlos Olave has been with Citigroup for 3+ years and is in Higher Management
For how long is Carlos Olave working as a Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets? Carlos Olave has 6 months experience as Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets.
What are Carlos Olave's functions as a Senior Vice President - Senior AML Compliance Officer - AML Monitoring Markets ? Carlos Olave is responsible for Operations, Sales, censoredcensored
What is Carlos Olave's company phone number? Carlos Olave's company phone number is +1 519-680-****
Which education does Carlos Olave have? Carlos Olave has a Bachelor degree from Pcensoredcensoredcensored.
What is Carlos Olave's LinkedIn profile ? Carlos Olave's LinkedIn profile can be found at https://linkedin.com/in/car***ve-1aa***
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