Ebony Boone

Ebony Boone Email and Phone Number

AML ANALYST II at Citi @ Citi
new york, new york, united states
Ebony Boone's Location
Charlotte, North Carolina, United States, United States
Ebony Boone's Contact Details

Ebony Boone work email

Ebony Boone personal email

n/a
About Ebony Boone

Ebony Boone is a AML ANALYST II at Citi at Citi.

Ebony Boone's Current Company Details
Citi

Citi

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AML ANALYST II at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Ebony Boone Work Experience Details
  • Citi
    Aml Analyst Ii
    Citi Jul 2017 - Present
    Fort Mill, South Carolina
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  • Bb&T
    Financial Crimes Case Analyst
    Bb&T Aug 2013 - Jun 2017
    Charlotte, Nc
    I currently investigate fraud claims filed by BB&T clients. After investigation I use my findings and judgment to determine the validity of the claim but denying or approving the client's claim. I have experience with ACH and debit card investigations. Also, I have trained new hire employees on claim investigations.
    View
  • Bb&T
    Crimes Case Analyst
    Bb&T Aug 2013 - Jun 2017
    Charlotte, Nc
    View

Frequently Asked Questions about Ebony Boone

What company does Ebony Boone work for?

Ebony Boone works for Citi

What is Ebony Boone's role at the current company?

Ebony Boone's current role is AML ANALYST II at Citi.

What is Ebony Boone's email address?

Ebony Boone's email address is eb****@****oup.com

Who are Ebony Boone's colleagues?

Ebony Boone's colleagues are Akshay Purabiya, Ekta Kishore, Silvia Újlakiová, Itunuoluwa Otubu, Andrew Wilson, Sylvia Maruch, Danielle Thacker.

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