Jamie West Email & Phone Number
Vice President @ Citi
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Jamie West Location
- Dallas, TX, US
Jamie West Work
- 2022 -now Vice President @
- 2018 -now KYC Officer @
- 2017 -2018 AVP Financial Crimes Compliance @
- 2016 -2017 Lead Anti Money Laundering Analyst @
- 2014 -2016 AML and KYC Business System Analyst @
- 2013 -2014 Senior AML and KYC Associate @
- 2010 -2013 Senior Compliance Analyst @
Jamie West Education
- Franklin University
Bachelor's degree (Business Forensics)
Jamie West Skills
- High Risk Industries
- PowerPoint
- Customer Relations
- Planning
- Database Management
- Reporting And Analysis
- Departmental Organization
- Financial Risk
- Aml Investigative Research
- Qualitative Analysis
- Credit Risk
- Excel
- Visio
- All Windows Platforms
- Quality Assurance
- Financial Services
- Compliance
- Microsoft Word
- Microsoft Excel
- Risk Management
- User Acceptance Testing Uat
- Enhanced Due Diligence
- Ofac Screening
- Training/Employee Development
- Project Management
- Due Diligence
- Conflict Resolution
- Committee Involvement
- Services
- Federal Regulatory Policies
- Lotus
- User Acceptance Testing
Jamie West Summary
- Jamie West, based in Dallas, TX, US, is currently a Vice President at Citi. Jamie West brings experience from previous roles at JPMorgan Chase & Co., Texas Capital Bank and Sunoco LP.. Jamie West holds a Bachelor's degree in Business Forensics @ Franklin University. With a robust skill set that includes High Risk Industries, PowerPoint, Customer Relations, Planning, Database Management and more. Jamie West has 4 emails and 1 mobile phone numbers on RocketReach.
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