Diego Cedeno Email & Phone Number
Anti Money Laundering Analyst - Remediation @ Citi
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Diego Cedeno Location
- Florida, United States
Diego Cedeno Work
- Anti Money Laundering Analyst - Remediation @ (October 2014 - Present)
- Client Account Manager @ Cunningham Lindsey (April 2011 - October 2012)
- Auditor @ First Coast Service Options, Inc. (February 2009 - June 2011)
- Auditor @ Loeb & Troper (January 2007 - January 2009)
Diego Cedeno Education
- Monroe University
BBA (Accounting)
2004-2007
Diego Cedeno Skills
- Accounting
- Auditing
- Financial Reporting
- QuickBooks
- Tax
- Internal Controls
- Account Reconciliation
- Accounts Receivable
- Financial Analysis
- Accounts Payable
- Financial Accounting
- GAAP
- Variance Analysis
- Tax Preparation
- General Ledger
- Forecasting
- US GAAP
- Business Planning
- Cash Flow
- Microsoft Excel
- Analysis
- Financial Statements
- Internal Audit
- Tax Returns
- Process Improvement
- Revenue Recognition
- SEC filings
- Returns
- Handling Money
- Schools
- Rapport
- Not for Profit
- Ease
- Payments
- Cost
- A 133
- New York
- Spreadsheets
- System
- Manuals
- Languages
- 10K
- Booklets
- CFOs
- Prosystem Fx
- Bank Reconciliation
- Software
- Budget Tracking
- Operations
- Aol
- Microsoft Word
- Testing
- Expedited
- Cash
- Donations
- Facilitation
- Policy
- Prosystem
- R&M
- Great Plains Software
- Enterprise Software
- Assessment
- For Profit
- Invoicing
- Project
- Budgets
- Management
- Information Gathering
- Scheduling
- Documentation
- Engagement
- Peachtree
- Risk
- Health Insurance
- Short
- Spanish
- Young Adult
- Payroll
- Putting
- Advertising Agency
Diego Cedeno Summary
- Diego Cedeno, based in Florida, United States, is currently a Anti Money Laundering Analyst - Remediation at Citi. Diego Cedeno brings experience from previous roles at Cunningham Lindsey, First Coast Service Options, Inc. and Loeb & Troper. Diego Cedeno holds a 2004 - 2007 BBA in Accounting @ Monroe University. With a robust skill set that includes Accounting, Auditing, Financial Reporting, QuickBooks, Tax and more. Diego Cedeno has 1 emails and 1 mobile phone numbers on RocketReach.
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