Jonathan Espinal

Jonathan Espinal Email and Phone Number

Global Compliance AML Core Officer, VP @ Citi
Tampa, FL, US
Jonathan Espinal's Location
Tampa, Florida, United States, United States
Jonathan Espinal's Contact Details

Jonathan Espinal personal email

n/a

Jonathan Espinal phone numbers

About Jonathan Espinal

Jonathan Espinal is a Global Compliance AML Core Officer, VP at Citi. He possess expertise in banking, loans, mortgage lending, credit analysis, consumer lending.

Jonathan Espinal's Current Company Details
Citi

Citi

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Global Compliance AML Core Officer, VP
Tampa, FL, US
Website:
citigroup.com
Employees:
196387
Jonathan Espinal Work Experience Details
  • Citi
    Global Compliance Aml Core Officer, Vp
    Citi
    Tampa, Fl, Us
    View
  • Citi
    Vp - Compliance Aml Core Officer
    Citi Apr 2022 - Present
    Tampa, Florida, United States
    View
  • Bank Ozk
    Vice President
    Bank Ozk Oct 2020 - Apr 2022
    View
  • Citi
    Team Lead Manager
    Citi Oct 2017 - Oct 2020
    View
  • Bank Of America
    Home Equity Loans Supevisor
    Bank Of America Jun 2006 - Oct 2016

Jonathan Espinal Skills

Banking Loans Mortgage Lending Credit Analysis Consumer Lending

Jonathan Espinal Education Details

  • University Of Tampa
    University Of Tampa
    International Business/Trade/Commerce
  • Hillsborough Community College
    Hillsborough Community College
    Business/Commerce, General

Frequently Asked Questions about Jonathan Espinal

What company does Jonathan Espinal work for?

Jonathan Espinal works for Citi

What is Jonathan Espinal's role at the current company?

Jonathan Espinal's current role is Global Compliance AML Core Officer, VP.

What is Jonathan Espinal's email address?

Jonathan Espinal's email address is jo****@****ica.com

What is Jonathan Espinal's direct phone number?

Jonathan Espinal's direct phone number is +181345*****

What schools did Jonathan Espinal attend?

Jonathan Espinal attended University Of Tampa, Hillsborough Community College.

What skills is Jonathan Espinal known for?

Jonathan Espinal has skills like Banking, Loans, Mortgage Lending, Credit Analysis, Consumer Lending.

Who are Jonathan Espinal's colleagues?

Jonathan Espinal's colleagues are Rahul Raghuveer, Jamuna Vasudevan, Tuan Ngo Van, Patricia Joy San Diego, Konan Bernard Lozo, Esele Emiantor, María Jesús Ferrero C.

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