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Toby Skaria Phones & Addresses

  • 11375 Glenlaurel Oaks Cir, Jacksonville, FL 32257
  • Tampa, FL
  • 11432 Hammock Oaks Ct, Lithia, FL 33547 (813) 662-1913
  • Valrico, FL
  • Staten Island, NY
  • Romulus, MI
  • 7820 Baymeadows Rd E APT 533, Jacksonville, FL 32256 (813) 662-1913

Work

Company: Citibank Sep 2011 Position: Sar quality assurance specialist

Education

School / High School: University of South Florida- Tampa, FL May 2008 Specialities: 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

Industries

Banking

Resumes

Resumes

Toby Skaria Photo 1

Toby Skaria Lithia, FL

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Work:
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

Education:
University of South Florida
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
Toby Skaria Photo 2

Aml Compliance Analyst At Citibank

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Position:
AML Compliance Analyst at Citibank
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Banking
Work:
Citibank
AML Compliance Analyst
Toby Skaria from Jacksonville, FL, age ~41 Get Report