Jonathon Baker Email & Phone Number
Vice President - AML Compliance Senior Manager - Citi @ Citi
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Jonathon Baker Location
- Florida, United States
Jonathon Baker Work
- Vice President - AML Compliance Senior Manager - Citi @ (May 2023 - Present)
- Attorney @ (December 2020 - Present)
- Financial Investigations Unit, SAR Review Officer @ (May 2017 - December 2020)
- Business Law and Liquor Licensing Attorney @ The Tiller Law Group (March 2013 - March 2017)
- AML Operations Analyst @ (September 2010 - March 2013)
Jonathon Baker Education
- Florida Coastal School of Law
Doctor of Law (J.D.) (Law)
2006-2009 - University of South Florida
Bachelor of Arts (B.A.) (Psychology)
2001-2005
Jonathon Baker Skills
- Alcohol Licensing
- Anti Money Laundering
- Articles Of Incorporation
- Beverage Law
- Business Formation
- Business Law
- Business License
- CDD
- Closing Contracts
- Commercial Lending
- Compliance
- Due Diligence
- EDD
- Finance
- Financial Investigations
- Food & Beverage
- Incorporation
- Incorporation Services
- LLC Formation
- Legal Assistance
- Legal Research
- Legal Writing
- Licensing
- Liquor Licensing
- Microsoft Office
- Oral Communication
- Restaurant Licensing
- Start-ups
- Writing
Jonathon Baker Summary
- Jonathon Baker, based in Florida, United States, is currently a Vice President - AML Compliance Senior Manager - Citi at Citi. Jonathon Baker brings experience from previous roles at Baker Law, P.A., Citi and The Tiller Law Group. Jonathon Baker holds a 2006 - 2009 Doctor of Law (J.D.) in Law @ Florida Coastal School of Law. With a robust skill set that includes Alcohol Licensing, Anti Money Laundering, Articles Of Incorporation, Beverage Law, Business Formation and more. Jonathon Baker has 2 emails and 1 mobile phone numbers on RocketReach.
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