2022 -2026 Vice President In-Business Risk Officer @
2021 -2022 KYC Procedures and Training and Controls Officer @
2020 -2021 KYC Team Lead @
2019 -2020 Senior AML KYC Advisory Officer @
2016 -2019 AML Compliance Officer - AVP @
2015 -2016 KYC Officer- Team Lead @
2013 -2015 Client On-Boarding Specialist @
2013 -2013 Small Business Banker @
2012 -2013 Customer Service Representative @ Municipal Credit Union
2009 -2012 Bank Teller @ JPMorgan Chase
Alejandro Soto Education
CUNY College of Staten Island
Bachelor of Science (BS) (Accounting)
Xaverian High School
Alejandro Soto Summary
Alejandro Soto, based in New York, United States, is currently a Senior Vice President, In-Business Risk at Citi. Alejandro Soto brings experience from previous roles at Citi, Credit Suisse, Deutsche Bank and Société Générale. Alejandro Soto holds a Bachelor of Science (BS) in Accounting @ CUNY College of Staten Island. Alejandro Soto has 3 emails and 1 mobile phone numbers on RocketReach.
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