Maria Montoya Email & Phone Number

Maria Montoya Email & Phone Number

Senior AML Compliance Analyst- Subpoena Group @ Citi

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Maria Montoya's Location

Orlando, FL, US

Maria Montoya's Work

  • Senior AML Compliance Analyst- Subpoena Group @ Citi
  • Senior Anti-Money Laundering Consultant @ Synovus
  • Anti-Money Laundering Investigator @ Santander Private Banking International
  • AML Global Investigations and Compliance Analyst @ Navigant
  • High Risk Analyst - Consultant @ Mercantil Commercebank Investment Services
  • Senior BSA and AML Analyst - Consultant @ Continental Bank
  • Senior Investigator High Risk Team - SAR Writer and AML Financial Intelligence Unit @ Citi
  • AML Investigator @ Capital One AML Investigator
  • BSA and AML Senior Compliance Investigator @ Burke & Herbert Bank
  • AML and KYC Specialist and Look-Back Project @ K2 Intelligence / Bancorp

Maria Montoya's Education

  • Southern Connecticut State University

    (Political Science and Government)

    1994 - 1998

Maria Montoya's Skills

  • Leadership
  • Banking
  • Anti Money Laundering
  • Human Resources
  • Sales
  • Financial Risk
  • Finance
  • Financial Services
  • Aml Compliance Analyst
  • Microsoft Office

Maria Montoya's Summary

Maria Montoya, based in Orlando, FL, US, is currently a Senior AML Compliance Analyst- Subpoena Group at Citi, bringing experience from previous roles at Synovus, Santander Private Banking International, Navigant and Mercantil Commercebank Investment Services. Maria Montoya holds a 1994 - 1998 Southern Connecticut State University. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Human Resources, Sales and more, Maria Montoya contributes valuable insights to the industry. Maria Montoya has 6 emails and 1 mobile phone number on RocketReach.

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