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Lamia Jones


AML Compliance Analyst at Citi Bank
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Lamia Jones's Contact Information

Email (work) ****** cbbank.com
LinkedIn URL linkedin.com/in/lacen -31asor
Tel. (Company) +1 909-980-XXXX
Company Citi Bank
Residence United States, Florida, Tampa
Last updated 2021-07-20
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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.
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Lamia Jones'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
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Location
United States, Florida, Tampa
Experience (tracked since 2012)
▪ c ensore experience at Citi Bank
▪ c ensore experience as AML Compliance Analyst
LinkedIn profile
linkedin.com/in/lacen -31asor
Skills & Expertise
▪ Coaching
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    17 more skills ...


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Company "Citi Bank"

Company name
Citi Bank
Company size
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Stock Symbol
CVBF @NMS
Year Founded
1974
Website
http://cbbank.com
Linkedin Profile
https://linkedin.com/company/citicen iness-sor
Industrial Field
Financial Services and Banking
Headquarter
United States, California, Chino
Full Company Profile
Citi Bank

Lamia Jones's Work History
data available since 2012

  • 2018 (6 months)
    Citi Bank
    United States
    AML Compliance Analyst
    Financial Services, Banking, and Investment Solutions
    Citi Bank
    https://linkedin.com/company/citizens-business-bank
  • 20XX (7+ censo)
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    https://linkedin.com/company/citicen iness-sor
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Lamia Jones's Professional Experience


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Frequently asked questions

What company does Lamia Jones work for?
Lamia Jones is working for Citi Bank
What is Lamia Jones's title at Citi Bank?
Lamia's title is , AML Compliance Analyst
What is Lamia Jones's Seniority at Citi Bank?
Lamia Jones has been with Citi Bank for 6 months and is a normal employee
For how long is Lamia Jones working as a AML Compliance Analyst?
Lamia Jones has 6 months experience as AML Compliance Analyst.
What are Lamia Jones's functions as a AML Compliance Analyst ?
Lamia Jones is responsible for Business Development, Qcensor edcensored censo
What is Lamia Jones's company phone number?
Lamia Jones's company phone number is +1 909-980-****
What is Lamia Jones's email contact?
Lamia Jones's email address is ******@cbbank.com
Who are similar contacts like Lamia Jones ?
Some similar contacts are Holly Pachebat, Merone Ayele, Karen Lorenz, Mantsi Photolo, Vicky Mantoo and Melisa Martin.

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