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@citigroup.com
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2 phones found area 469
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LinkedIn matched
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Jonathan Dillard is listed as Associate Vice President - AML KYC Program MIS Analyst at Citi, a company with 201877 employees, based in Dallas-Fort Worth Metroplex, United States, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 469, and a matched LinkedIn profile for Jonathan Dillard.
Jonathan Dillard previously worked as AVP - AML KYC Program MIS Analyst at Citi and QA Analyst at Ihs Markit. Jonathan Dillard holds Bachelor Of Arts (B.A.), Business Finance from Austin College.
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AeroLeads found 1 current-domain work email signal for Jonathan Dillard. Compare company email patterns before reaching out.
Experienced Analyst with a demonstrated history of working in the financial and banking industries. Skilled in Anti-Money Laundering, Compliance, Mortgage Banking and Risk Management. Verified willingness to learn from superiors and peers, while paying close attention to detail. Able to handle multiple projects at once and meet deadlines under pressure.
Listed skills include Data Analysis, Data Entry, Research, Technical Presentations, and 2 others.
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A career timeline built from the work history available for this profile.
Monitored client customer accounts for money laundering and sanctioned transaction red flags.Gathered, analysed and presented documentation for review in weekly evaluation meetings for client.Maintained individual accountability for personal performance requirements and meeting deadlines set by client.Worked with other teams on an as-needed basis to boost.
Dallas/Fort Worth Area
Richardson TX
Performed audit due diligence functions while onboarding new clients and reviewing current clients. Executed functions relating to federal Anti-Money Laundering Compliance requirements as well as in depth OFAC and Forces background screenings for personal and industry risk. Experience with Verafin, FISERV/AML tools. Prepared and collaborated with other.
Dallas/Fort Worth Area
Monitored client customer accounts for money laundering and sanctioned transaction red flags. Gathered, analysed and presented documentation for review in weekly evaluation meetings for client. Maintained individual accountability for personal performance requirements and meeting deadlines set by client. Worked with other teams on an as-needed basis to.
Provided analysis on property equity and ownership based on value and outstanding liens, including weekly reports on property sales, deed transfers, and mortgage releases. Assisted in the revision and implementation of new department research and information request rules, as well as training new hires in using the virtual systems, ensuring compliance with.
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Gianluca Pengue
Colleague at Citi
Ireland, Ireland
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WS
Walter Sanchez
Colleague at Citi
Costa Rica, Costa Rica
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AM
Akarshit Magotra
Colleague at Citi
Jammu, Jammu & Kashmir, India, India
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MK
Mohit Kapoor
Colleague at Citi
Frisco, Texas, United States, United States
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BM
Brieah Mccullough
Colleague at Citi
United States, United States
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BC
Brandy Cooper
Colleague at Citi
Jacksonville, Florida, United States, United States
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JH
Justin Hill, Cams
Colleague at Citi
Greater Tampa Bay Area, United States
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DS
Devendra Sonar
Colleague at Citi
Pune, Maharashtra, India, India
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X(
Xue (Shirley) Bai
Colleague at Citi
Shanghai, China, China
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SK
Shirley Kahane
Colleague at Citi
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
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Quick answers generated from the profile data available on this page.
Jonathan Dillard works for Citi.
Jonathan Dillard is listed as Associate Vice President - AML KYC Program MIS Analyst at Citi.
AeroLeads has found 1 work email signal at @citigroup.com for Jonathan Dillard at Citi.
AeroLeads has found 2 phone signal(s) with area code 469 for Jonathan Dillard at Citi.
Jonathan Dillard is based in Dallas-Fort Worth Metroplex, United States, United States while working with Citi.
Jonathan Dillard has worked for Citi, Ihs Markit, Genpact, Ntt Data Corporation, and Real Time Resolutions, Inc..
Jonathan Dillard's colleagues at Citi include Gianluca Pengue, Walter Sanchez, Akarshit Magotra, Mohit Kapoor, and Brieah Mccullough.
You can use AeroLeads to view verified contact signals for Jonathan Dillard at Citi, including work email, phone, and LinkedIn data when available.
Jonathan Dillard holds Bachelor Of Arts (B.A.), Business Finance from Austin College.
Jonathan Dillard is listed with skills including Data Analysis, Data Entry, Research, Technical Presentations, Social Media, and Financial Analysis.
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