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Kader Shoman Phones & Addresses

  • Tampa, FL
  • 2170 Morgan Wieland Ln APT 301, Lakeland, FL 33813
  • 2030 Rocky Pointe Dr, Lakeland, FL 33813 (863) 607-9815
  • 2038 Diane St, Lakeland, FL 33813
  • Wesley Chapel, FL
  • 2030 Rocky Pointe Dr, Lakeland, FL 33813 (863) 840-0559

Work

Position: Service Occupations

Education

Degree: High school graduate or higher

Emails

Resumes

Resumes

Kader Shoman Photo 1

Compliance Officer

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Location:
Tampa, FL
Industry:
Banking
Work:
Citi 2008 - 2011
Risk and Control Officer

Citi 2008 - 2011
Compliance Officer

Citi 2004 - 2008
Audit Manager
Education:
Cardiff University / Prifysgol Caerdydd 1993 - 1995
Bachelors, Bachelor of Science, Engineering
Sacred Heart College, Lucena City, Quezon
Skills:
Financial Risk
Auditing
Risk Management
Operational Risk
Financial Services
Banking
Operational Risk Management
Kyc
Financial Reporting
Accounting
Internal Audit
Aml
Leadership
Anti Money Laundering
Enterprise Risk Management
Compliance
Securities
Risk
Kader Shoman Photo 2

Kader Shoman

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Location:
2030 Rocky Pointe Dr, Lakeland, FL 33813
Work:
Citi
Compliance Officer
Kader A Shoman from Tampa, FL, age ~54 Get Report