Samuel Olvera
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Samuel Olvera Email & Phone Number

Experienced SARS/AML Fraud Analyst at Citibank
Location: San Antonio, Texas, United States 2 work roles 1 school
1 work email found @citigroup.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@citigroup.com
LinkedIn Profile matched
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Current company
Citibank
Role
Experienced SARS/AML Fraud Analyst
Location
San Antonio, Texas, United States
Company size
2041 employees

Who is Samuel Olvera? Overview

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Quick answer

Samuel Olvera is listed as Experienced SARS/AML Fraud Analyst at Citibank, a with 2041 employees, based in San Antonio, Texas, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Samuel Olvera.

Samuel Olvera previously worked as Anti-Money Laundering Officer at Citibank and SARS Business Risk Specialist at Citi. Samuel Olvera studied at Texas State University.

Company email context

Email format at Citibank

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{first}.{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Samuel Olvera. Compare company email patterns before reaching out.

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Profile bio

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.

Current workplace

Samuel Olvera's current company

Company context helps verify the profile and gives searchers a useful next step.

Citibank
Citibank
Experienced SARS/AML Fraud Analyst
Website
smbc.co.jp
Employees
2041
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Company profile
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2 roles

Samuel Olvera work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Officer

Current
Citibank

San Antonio, Texas, United States

Business Risk Analyst over Fraud operations

Jan 2007 - Present

Sars Business Risk Specialist

Citi

San Antonio, Texas Metropolitan Area

Jan 2007 - Sep 2023
Team & coworkers

Colleagues at Citibank

Other employees you can reach at smbc.co.jp. View company contacts for 2041 employees →

PS Pavithran Sakthivel Pavithran Sakthivel Colleague at CitibankChennai, Tamil Nadu, India View → ES Elfine Siahaan Elfine Siahaan Colleague at CitibankJakarta Metropolitan Area, Indonesia View → DU Diego Urzua Stocker Diego Urzua Stocker Colleague at CitibankSantiago, Santiago Metropolitan Region, Chile View → WG William Gonzalez, Mba William Gonzalez, Mba Colleague at CitibankMiami, Florida, United States View → WC William Cockerham William Cockerham Colleague at CitibankDenton, Texas, United States View → WT William Tanzilli William Tanzilli Colleague at CitibankWilmington, Delaware, United States View → ML Miss Lilian Owen Miss Lilian Owen Colleague at CitibankSalisbury, England, United Kingdom View → AD Alvin Dioneda Alvin Dioneda Colleague at CitibankPhilippines View → TR Tasnuva Rahman Tasnuva Rahman Colleague at CitibankWashington Dc-Baltimore Area, United States View → DW Daisy Wong Daisy Wong Colleague at CitibankHong Kong Sar, Hong Kong View →
1 education record

Samuel Olvera education

FAQ

Frequently asked questions about Samuel Olvera

Quick answers generated from the profile data available on this page.

What company does Samuel Olvera work for?

Samuel Olvera works for Citibank.

What is Samuel Olvera's role at Citibank?

Samuel Olvera is listed as Experienced SARS/AML Fraud Analyst at Citibank.

What is Samuel Olvera's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Samuel Olvera at Citibank.

Where is Samuel Olvera based?

Samuel Olvera is based in San Antonio, Texas, United States while working with Citibank.

What companies has Samuel Olvera worked for?

Samuel Olvera has worked for Citibank and Citi.

Who are Samuel Olvera's colleagues at Citibank?

Samuel Olvera's colleagues at Citibank include Pavithran Sakthivel, Elfine Siahaan, Diego Urzua Stocker, William Gonzalez, Mba, and William Cockerham.

How can I contact Samuel Olvera?

You can use AeroLeads to view verified contact signals for Samuel Olvera at Citibank, including work email, phone, and LinkedIn data when available.

What schools did Samuel Olvera attend?

Samuel Olvera studied at Texas State University.

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