Jared Holmes Email & Phone Number
Compl AML Execution Sr Mgr VP @ Citi
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Jared Holmes Location
- Tampa, FL, US
Jared Holmes Work
- Compl AML Execution Sr Mgr VP @ (August 2022 - Present)
- Senior Compliance Analyst @ (September 2019 - August 2022)
- Cross Border Business Coordinator @ (April 2019 - September 2019)
- Senior AML Compliance Analyst @ (December 2010 - September 2019)
- Team Leader - Vendor Management @ (February 2007 - December 2010)
Jared Holmes Education
- University of South Florida
Bachelor's Degree (Marketing)
2002-2005 - Barton College
Non-Professional General Legal Studies (Undergraduate)
2001-2002
Jared Holmes Skills
- Analytical Skills
- Anti Money Laundering
- Banking
- Data Analysis
- Due Diligence
- Finance
- Financial Analysis
- Financial Services
- Management
- Microsoft Office
- Project Management
- Reporting & Analysis
- Risk Management
- Time Management
- Transaction Monitoring
Jared Holmes Summary
- Jared Holmes, based in Tampa, FL, US, is currently a Compl AML Execution Sr Mgr VP at Citi. Jared Holmes brings experience from previous roles at Franklin Templeton, Citi and Mortgage Contracting Services. Jared Holmes holds a 2002 - 2005 Bachelor's Degree in Marketing @ University of South Florida. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Banking, Data Analysis, Due Diligence and more. Jared Holmes has 1 emails and 2 mobile phone numbers on RocketReach.
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