Carlos Olave Email & Phone Number

Carlos Olave Email & Phone Number

Senior Vice President-Senior AML Compliance Officer- AML Monitoring Markets @ Citigroup

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Carlos Olave's Location

Brandon, FL, US

Carlos Olave's Work

  • Senior Vice President-Senior AML Compliance Officer- AML Monitoring Markets @ Citigroup
  • Vice President – Senior Operations Manager - AML Remediation LATAM Head @ Citigroup
  • Assistant Vice President – Operations Support Manager - AML Remediation Team @ Citigroup
  • Assistant Vice President- Client Services -Securities and Fund Services @ Citi
  • Direct Custody and Clearance (DCC) Product Manager and Securities Fund Services @ Citi
  • Client Trade Processing Manager- Securities Fund Services @ Citi
  • Data Base Administrator Officer- Securities Fund Services @ Citi

Carlos Olave's Education

  • Politécnico Grancolombiano

    Bachelors (·Business & Finance Administration)

    1995 - 2001

Carlos Olave's Skills

  • Financial Services
  • Finance
  • Securities
  • Banking
  • Risk Management
  • Leadership
  • Management
  • Anti Money Laundering
  • CRM
  • Capital Markets

Carlos Olave's Summary

Carlos Olave, based in Brandon, FL, US, is currently a Senior Vice President-Senior AML Compliance Officer- AML Monitoring Markets at Citigroup, bringing experience from previous roles at Citigroup, Citi – Tampa, Florida. and Citi– Bogotá, Colombia. Carlos Olave holds a 1995 - 2001 Bachelors in ·Business & Finance Administration @ Politécnico Grancolombiano. With a robust skill set that includes Financial Services, Finance, Securities, Banking, Risk Management and more, Carlos Olave contributes valuable insights to the industry. Carlos Olave has 2 emails and 1 mobile phone number on RocketReach.

Carlos Olave Email Address

Found 2 email address listings:

Carlos Olave Phone Number

Found 1 phone number:

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