Ricardo Jimenez

Ricardo Jimenez Email and Phone Number

Citi Private Bank - AML Compliance Sr. Manager at Citi @ Citi
new york, new york, united states
Ricardo Jimenez's Location
Greater Tampa Bay Area, United States
Ricardo Jimenez's Contact Details

Ricardo Jimenez personal email

n/a

Ricardo Jimenez phone numbers

About Ricardo Jimenez

"Strive not to be a success, but rather to be of value."

Ricardo Jimenez's Current Company Details
Citi

Citi

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Citi Private Bank - AML Compliance Sr. Manager at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Ricardo Jimenez Work Experience Details
  • Citi
    Citi Private Bank - Aml Compliance Sr. Mgr - Vp
    Citi Jan 2021 - Present
    Tampa, Florida, United States
    View
  • Citi
    Citi Private Bank - Aml Compliance Manager - Avp
    Citi Jun 2019 - Jan 2021
    Tampa, Florida, United States
    View
  • Citi
    Citi Private Bank - Kyc Workflow Coordinator - Officer
    Citi Feb 2018 - Jun 2019
    Tampa, Florida, United States
    View
  • Citi
    Compliance Analyst - Global Screening Operations
    Citi Mar 2017 - Feb 2018
    Tampa, Florida
    View
  • Regions Bank
    Branch Team Leader
    Regions Bank May 2014 - Mar 2017
    Largo, Fl
    View
  • Regions Bank
    Senior Financial Services Specialist
    Regions Bank 2006 - May 2014
    Largo, Fl
    View
  • Sunstate Federal Credit Union
    Member Service Representative
    Sunstate Federal Credit Union 2003 - 2006
    Gainesville, Fl

Ricardo Jimenez Skills

Auditing Financial Analysis Powerpoint Credit Analysis Team Leadership Banking Operations Teamwork Creative Problem Solving Easily Adaptable Interpersonal Communication Strategic Planning Networking Loan Origination Life Insurance Relationship Building

Ricardo Jimenez Education Details

  • Usf - St. Petersburg
    Usf - St. Petersburg
    Master Of Business Administration
  • University Of Florida
    University Of Florida
    Bachelor Of Arts In Business Administration

Frequently Asked Questions about Ricardo Jimenez

What company does Ricardo Jimenez work for?

Ricardo Jimenez works for Citi

What is Ricardo Jimenez's role at the current company?

Ricardo Jimenez's current role is Citi Private Bank - AML Compliance Sr. Manager at Citi.

What is Ricardo Jimenez's email address?

Ricardo Jimenez's email address is ri****@****ons.com

What is Ricardo Jimenez's direct phone number?

Ricardo Jimenez's direct phone number is +120532*****

What schools did Ricardo Jimenez attend?

Ricardo Jimenez attended Usf - St. Petersburg, University Of Florida.

What skills is Ricardo Jimenez known for?

Ricardo Jimenez has skills like Auditing, Financial Analysis, Powerpoint, Credit Analysis, Team Leadership, Banking Operations, Teamwork, Creative Problem Solving, Easily Adaptable, Interpersonal Communication, Strategic Planning, Networking.

Who are Ricardo Jimenez's colleagues?

Ricardo Jimenez's colleagues are Johanna Lackey, Kelly Fitzgerald, Wendy Rosenholtz, Lye Yi Xiang, Sylvia Yau, Mary Hess M.b.a., Pmc, Erica Peters.

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