Ross C.

Ross C. Email and Phone Number

KYC Analyst | AML Analyst | Compliance Analyst | Regulatory Compliance, Fraud Analysis, Investigation And Research Skills | @ Citi
new york, new york, united states
Ross C.'s Location
Dublin, County Dublin, Ireland, Ireland
About Ross C.

Ross C. is a KYC Analyst | AML Analyst | Compliance Analyst | Regulatory Compliance, Fraud Analysis, Investigation And Research Skills | at Citi.

Ross C.'s Current Company Details
Citi

Citi

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KYC Analyst | AML Analyst | Compliance Analyst | Regulatory Compliance, Fraud Analysis, Investigation And Research Skills |
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Ross C. Work Experience Details
  • Citi
    Kyc Analyst
    Citi Aug 2022 - Present
    Dublin, County Dublin, Ireland
    View
  • Bank Of Ireland
    Kyc Quality Assurance And Quality Control
    Bank Of Ireland May 2022 - Aug 2022
    Dublin, County Dublin, Ireland
    View
  • Bank Of Ireland
    Mortgage Operations Administrator
    Bank Of Ireland Mar 2022 - Aug 2022
    Dublin, County Dublin, Ireland
    View
  • Gamestop
    Retail Supervisor
    Gamestop Sep 2019 - Mar 2022
    Dublin, County Dublin, Ireland
    View
  • Gamestop
    Keyholder
    Gamestop Feb 2018 - Sep 2019
    Dublin, County Dublin, Ireland
    View
  • Gamestop
    Sales Assistant
    Gamestop Sep 2017 - Feb 2018
    Dublin, County Dublin, Ireland
    View
  • Republic Of Jiu Jitsu
    Head Of Social Media Marketing
    Republic Of Jiu Jitsu Dec 2018 - Feb 2021
    Dublin, County Dublin, Ireland
    View
  • Xl The White House Baldoyle
    Store Assistant
    Xl The White House Baldoyle Aug 2015 - Sep 2017
    Dublin, County Dublin, Ireland
  • Dunnes Stores
    Store Assistant
    Dunnes Stores Oct 2014 - Aug 2015
    Swords, County Dublin, Ireland
    View
  • Irish Life
    Risk Management Intern
    Irish Life Feb 2015 - Mar 2015
    Dublin, County Dublin, Ireland
    View

Ross C. Education Details

Frequently Asked Questions about Ross C.

What company does Ross C. work for?

Ross C. works for Citi

What is Ross C.'s role at the current company?

Ross C.'s current role is KYC Analyst | AML Analyst | Compliance Analyst | Regulatory Compliance, Fraud Analysis, Investigation And Research Skills |.

What schools did Ross C. attend?

Ross C. attended University College Cork, Dorset College Dublin, Technological University Dublin, Dublin Business School, Coláiste Dhúlaigh College Of Further Education.

Who are Ross C.'s colleagues?

Ross C.'s colleagues are Pawel Leszczynski, Kelly Morris, Malo Alaalatoa, Dhruv Zaveri, Ashley Herds, Rahul Rawat, Krishna Gollamudi.

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