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Yulivette Z Zambrana

age ~39

from Tampa, FL

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Also known as:
  • Daniel Medina
  • Yilivett Zambrana
  • Yulivette Zambrano
  • E Zambrana
Related to:
Connected to:

Yulivette Zambrana Phones & Addresses

  • Tampa, FL
  • 10917 Standing Stone Dr, Wimauma, FL 33598 • 813 843-5613
  • Brandon, FL
  • Dorchester, WI
  • 1802 E Knollwood St, Tampa, FL 33610

Education

  • Degree:
    High school graduate or higher

Emails

l***[email protected]

Resumes

Yulivette Zambrana Photo 1

Anti Money Laundering

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Location:
10917 Standing Stone Dr, Wimauma, FL 33598
Industry:
Consumer Services
Work:
Citi - Tampa/St. Petersburg, Florida Area since Jan 2011
Anti Money Laundering
Interests:
Cooking
Medicine
Exercise
Home Improvement
Reading
Crafts
Fitness
Home Decoration
Health
Languages:
English
Yulivette Zambrana Photo 2

Global Investigation Task Force Analyst

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Location:
Wimauma, FL
Industry:
Financial Services
Work:
Citi Jan 2011 - May 2015
Aml Compliance- Latam Analyst
Citi Jan 2011 - May 2015
Global Investigation Task Force Analyst
Pilot Bank Sep 2007 - Jun 2009
Personal Banker
Bankatlantic Apr 2005 - Jun 2007
Shift Supervisor
Education:
University of Phoenix 2007 - 2009
Associates, Business Administration, Management Chamberlain Senior High School 2002 - 2003
Chamberlain High School 2002 - 2003
Gaither High School 1999 - 2002
Skills:
Risk Management
Banking
Retail Banking
Financial Analysis
Financial Services
Customer Service
Microsoft Office
Finance
Portfolio Management
Analysis
Management
Leadership
Credit
Credit Risk
Interests:
Children
Education
Languages:
English
Spanish

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Yulivette Zambrana

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