Jamie West Email & Phone Number
Vice President @ Citi
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Jamie West Location
- Dallas, TX, US
Jamie West Work
- Vice President @ (March 2022 - Present)
- KYC Officer @ (June 2018 - Present)
- AVP Financial Crimes Compliance @ (June 2017 - June 2018)
- Lead Anti Money Laundering Analyst @ (May 2016 - June 2017)
- AML and KYC Business System Analyst @ (August 2014 - May 2016)
- Senior AML and KYC Associate @ (June 2013 - August 2014)
- Senior Compliance Analyst @ (January 2010 - May 2013)
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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