Gilbert Padilla Email & Phone Number
AVP AML and KYC Data Quality CDE Senior Analyst @ Citi
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Gilbert Padilla Location
- Zephyrhills, FL, US
Gilbert Padilla Work
- 2022 -now AVP AML and KYC Data Quality CDE Senior Analyst @
- 2021 -2022 AML and KYC Compliance Junior Analyst @
- 2020 -2021 Personal Banker @
- 2018 -2020 Assistant Branch Manager @
- 2015 -2018 Sales Associate @
- 2018 -2018 Branch Ambassador @
- 2017 -2018 Bank Teller @
Gilbert Padilla Education
- Westchester Community College
Associate's degree (Accounting)
Gilbert Padilla Summary
- Gilbert Padilla, based in Zephyrhills, FL, US, is currently a AVP AML and KYC Data Quality CDE Senior Analyst at Citi. Gilbert Padilla brings experience from previous roles at Citi, Capital One and The Home Depot. Gilbert Padilla holds a Associate's degree in Accounting @ Westchester Community College. Gilbert Padilla has 1 emails and 1 mobile phone numbers on RocketReach.
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