Samuel Olvera

Samuel Olvera Email and Phone Number

Experienced SARS/AML Fraud Analyst @ Citibank
Samuel Olvera's Location
San Antonio, Texas, United States, United States
Samuel Olvera's Contact Details

Samuel Olvera work email

Samuel Olvera personal email

n/a
About Samuel Olvera

Affable talented financial professional skilled in creating constructive and cooperativeworking relationship within a team setting. A solid leader who successfully follows throughwith team goals and expectations. Seeking a new opportunity.

Samuel Olvera's Current Company Details
Citibank

Citibank

View
Experienced SARS/AML Fraud Analyst
Website:
smbc.co.jp
Employees:
2041
Samuel Olvera Work Experience Details
  • Citibank
    Anti-Money Laundering Officer
    Citibank Jan 2007 - Present
    San Antonio, Texas, United States
    Business Risk Analyst over Fraud operations
    View
  • Citi
    Sars Business Risk Specialist
    Citi Jan 2007 - Sep 2023
    San Antonio, Texas Metropolitan Area
    View

Samuel Olvera Education Details

Frequently Asked Questions about Samuel Olvera

What company does Samuel Olvera work for?

Samuel Olvera works for Citibank

What is Samuel Olvera's role at the current company?

Samuel Olvera's current role is Experienced SARS/AML Fraud Analyst.

What is Samuel Olvera's email address?

Samuel Olvera's email address is sa****@****oup.com

What schools did Samuel Olvera attend?

Samuel Olvera attended Texas State University.

Who are Samuel Olvera's colleagues?

Samuel Olvera's colleagues are Bhaskar Kusuma, Debolina Das, Giselle Ramirez, Justin K, Juan Pastorino, Wing Lam Leung, Joyce Menezes.

Not the Samuel Olvera you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.