David Ulloa

David Ulloa Email and Phone Number

AML KYC Quality Control Analyst @ Citi
new york, new york, united states
David Ulloa's Location
San Jose, Costa Rica, Costa Rica
David Ulloa's Contact Details

David Ulloa work email

David Ulloa personal email

n/a
About David Ulloa

David Ulloa is a AML KYC Quality Control Analyst at Citi.

David Ulloa's Current Company Details
Citi

Citi

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AML KYC Quality Control Analyst
new york, new york, united states
Website:
citigroup.com
Employees:
201877
David Ulloa Work Experience Details
  • Citi
    Anti-Money Laundering Quality Control Analyst
    Citi Mar 2024 - Present
    Costa Rica
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  • Citi
    Anti-Money Laundering Analyst
    Citi Mar 2022 - Mar 2024
    Costa Rica
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  • Teleperformance
    Team Lead
    Teleperformance Dec 2019 - Dec 2021
    Bogota, D.C., Capital District, Colombia
    View
  • Teleperformance
    Subject Matter Expert
    Teleperformance Dec 2018 - Dec 2019
    Bogota, D.C., Capital District, Colombia
    View
  • Teleperformance
    Customer Service Representative
    Teleperformance Jan 2016 - Dec 2018
    Bogota, D.C., Capital District, Colombia
    View

David Ulloa Education Details

Frequently Asked Questions about David Ulloa

What company does David Ulloa work for?

David Ulloa works for Citi

What is David Ulloa's role at the current company?

David Ulloa's current role is AML KYC Quality Control Analyst.

What is David Ulloa's email address?

David Ulloa's email address is du****@****tna.com

What schools did David Ulloa attend?

David Ulloa attended Universidad Cenfotec, Universidad De Caldas.

Who are David Ulloa's colleagues?

David Ulloa's colleagues are Magdalena Laskowska, Tania Martinez, Megan Kelly, Rita Ryan, Parag H., Wojciech Kramarz, Asa Wu.

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