Resumes
Resumes

Toby Skaria Lithia, FL
View pageWork:
Citibank
Sep 2011 to 2000
SAR Quality Assurance Specialist
Citibank
Tampa, FL
Jul 2010 to Sep 2011
AML Compliance Analyst - Optimization
Citibank
Tampa, FL
Jun 2008 to Jul 2009
AML Compliance Analyst
Bloomingdale Kumon Math and Reading Center
Valrico, FL
Jul 2005 to May 2008
Assistant Manager
Sep 2011 to 2000
SAR Quality Assurance Specialist
Citibank
Tampa, FL
Jul 2010 to Sep 2011
AML Compliance Analyst - Optimization
Citibank
Tampa, FL
Jun 2008 to Jul 2009
AML Compliance Analyst
Bloomingdale Kumon Math and Reading Center
Valrico, FL
Jul 2005 to May 2008
Assistant Manager
Education:
University of South Florida
Tampa, FL
May 2008
Bachelor of Arts in Mathematics
Tampa, FL
May 2008
Bachelor of Arts in Mathematics
Skills:
Computer Skills: BASIC, C++, Maple, CitiSmart, Quickscreens, Mantas, SAR database, CitiScreening, DWIM, Statement View Facility, BRIO, Business Objects, On Demand, Central Research Utility, Lexis-Nexis, Archer, and Microsoft Office Suite

Aml Compliance Analyst At Citibank
View pagePosition:
AML Compliance Analyst at Citibank
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Banking
Work:
Citibank
AML Compliance Analyst
AML Compliance Analyst