Email (work)********applebank.com LinkedIn URLlinkedin.com/in/curcena-289sor Tel. (Company)+1 972-406-XXXX CompanyShinhan Bank America Residence
United States, New York, New York Last updated2024-09-30 Remove my information
LocationUnited States , Texas, Dallas Websitehttp://www.shbamerica.com Company Sizecensoredcens Employees190 profiles available Last Updated2023-11-28
Shinhan Bank started as a censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Curt Licitra's current details
Current Title AML Compliance Analyst
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Law Practice, Trial Advocacy ancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Location United States, New York, New York
Experience (tracked since 2001) ▪ censore experience at Shinhan Bank America ▪ censore experience as AML Compliance Analyst
Work-life tracked since 2001 Curt Licitra had a total of X different roles since 2001
Curt Licitra's Work History
data available since 2001
2024
(6 months) Shinhan Bank America United States AML Compliance Analyst Law Practice, Trial Advocacy and Counselling Shinhan Bank America https://linkedin.com/company/shinhan-bank-america
20XX
(a fcensored) Ccensoredce Ucensoredcen Icenso Lcensoredcensoredcensoredcensoredcensor https://linkedin.com/company/cabcenn-syssor
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Curt Licitra's Professional Experience
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Curt Licitra's Education
20XX - 20XX - New York Ucensoredc Certificensoredcensoredcensore https://linkedin.com/company/newcenniversor
20XX - 19XX - State Uncensoredcensoredcensoredc Bcensoredcensored
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Frequently asked questions
What company does Curt Licitra work for? Curt Licitra is working for Shinhan Bank America
What is Curt Licitra's title at Shinhan Bank America? Curt's title is , AML Compliance Analyst
What is Curt Licitra's Seniority at Shinhan Bank America? Curt Licitra has been with Shinhan Bank America for 6 months and is a normal employee
For how long is Curt Licitra working as a AML Compliance Analyst? Curt Licitra has 6 months experience as AML Compliance Analyst.
What are Curt Licitra's functions as a AML Compliance Analyst ? Curt Licitra is responsible for Business Development, Qcensoredcensoredcenso
What is Curt Licitra's company phone number? Curt Licitra's company phone number is +1 972-406-****
What is Curt Licitra's email contact? Curt Licitra's email address is ********@applebank.com
Which education does Curt Licitra have? Curt Licitra has a Secondary-post degree from Ncensoredcensored.
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