Jonathan Dillard Email & Phone Number
AVP - AML KYC Program MIS Analyst @ Citi
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Jonathan Dillard Location
- Texas, United States
Jonathan Dillard Work
- AVP - AML KYC Program MIS Analyst @ (January 2020 - Present)
- QA Analyst @ (July 2019 - October 2019)
- AML Analyst @ Genpact (October 2017 - December 2018)
- Remediation Analyst @ (June 2016 - November 2017)
- Lien Verification Analyst @ (October 2011 - June 2016)
Jonathan Dillard Education
- Austin College
Bachelor of Arts (B.A.) (Business Finance)
2008-2011
Jonathan Dillard Skills
- Account Reconciliation
- Ad Hoc Analysis
- Attention to Detail
- Communication Training
- Compliance Reporting
- Data Analysis
- Data Entry
- Data Management
- Financial Analysis
- Generally Accepted Accounting Principles (GAAP)
- Investment Advisers Act
- KYC Verification
- Key Performance Indicators
- Microsoft PowerPoint
- Oral Communication
- Policies & Procedures
- Project Management
- Quantitative Analytics
- Research
- Sarbanes-Oxley Act
- Social Media
- Software as a Service (SaaS)
- Technical Presentations
- Trend Analysis
- VBA Excel
- Variance Analysis
Jonathan Dillard Summary
- Jonathan Dillard, based in Texas, United States, is currently a AVP - AML KYC Program MIS Analyst at Citi. Jonathan Dillard brings experience from previous roles at IHS Markit, Genpact, NTT DATA Corporation and Real Time Resolutions, Inc.. Jonathan Dillard holds a 2008 - 2011 Bachelor of Arts (B.A.) in Business Finance @ Austin College. With a robust skill set that includes Account Reconciliation, Ad Hoc Analysis, Attention to Detail, Communication Training, Compliance Reporting and more. Jonathan Dillard has 2 emails and 1 mobile phone numbers on RocketReach.
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