Vice President In-Business Risk Officer @ (August 2022 - January 2026)
KYC Procedures and Training and Controls Officer @ (April 2021 - July 2022)
KYC Team Lead @ (January 2020 - April 2021)
Senior AML KYC Advisory Officer @ (February 2019 - January 2020)
AML Compliance Officer - AVP @ (October 2016 - February 2019)
KYC Officer- Team Lead @ (April 2015 - October 2016)
Client On-Boarding Specialist @ (August 2013 - February 2015)
Small Business Banker @ (January 2013 - August 2013)
Customer Service Representative @ Municipal Credit Union (September 2012 - January 2013)
Bank Teller @ JPMorgan Chase (August 2009 - August 2012)
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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