John Paul Zambrano Email & Phone Number

John Paul Zambrano Email & Phone Number

Senior Vice President Senior Compliance Officer - Icrm Sanctions - Program Integration and Risk Management Citibank Na @ Citi

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John Paul Zambrano's Location

Miami, Florida, United States

John Paul Zambrano's Work

  • Senior Vice President Senior Compliance Officer - Icrm Sanctions - Program Integration and Risk Management Citibank Na @ Citi
  • Associate Director - FCC Quality and Execution Manager @ HSBC
  • Vice President Senior Manager Specialized Compliance @ HSBC

John Paul Zambrano's Education

  • University of Miami Herbert Business School

    Master of Business Administration (Business Administration, Management, International Business)

    2003 - 2005
  • Universidad de los Andes

    (Banking, Corporate Finance, Law)

    1999 - 2000
  • Universidad del Rosario

    Doctor of Jurisprudence (Law)

    1990 - 1995

John Paul Zambrano's Skills

  • Banking
  • Private Banking
  • Risk Management
  • Anti Money Laundering
  • Credit
  • AML
  • Operational Risk Management
  • KYC
  • Portfolio Management
  • Bank Secrecy Act

John Paul Zambrano's Summary

John Paul Zambrano, based in Miami, Florida, United States, is currently a Senior Vice President Senior Compliance Officer - Icrm Sanctions - Program Integration and Risk Management Citibank Na at Citi, bringing experience from previous roles at HSBC and Eastern National Bank. John Paul Zambrano holds a 2003 - 2005 Master of Business Administration in Business Administration, Management, International Business @ University of Miami Herbert Business School. With a robust skill set that includes Banking, Private Banking, Risk Management, Anti Money Laundering, Credit and more, John Paul Zambrano contributes valuable insights to the industry. John Paul Zambrano has 3 emails and 1 mobile phone number on RocketReach.
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