Ricardo Zapata Email & Phone Number
Compliance Officer Aml Kyc Intmd Quality Assurance Analyst @ Citi
Ricardo Zapata's Location
Florida, United States
Ricardo Zapata's Work
- Compliance Officer Aml Kyc Intmd Quality Assurance Analyst @ Citi
- Operational Risk Analyst @ Citi
- Bilingual Credit Operations Specialist @ Citi
- Bilingual Quality Analyst @ American Modern Insurance Group
- Customer Sales Representative @ American Modern Insurance Group
- Order Management Analyst @ Hewlett Packard Enterprise
- Proccessing Associate @ Hewlett Packard Enterprise
Ricardo Zapata's Education
- Indiana Wesleyan University's Adult Program2013 - 2015
- Indiana Wesleyan University
Master Of Business Administration (Management)
2013 - 2015 - Universidad de La Sabana
Bachelor Of Arts
2010
- Universidad de La Sabana
Bachelor Of Business Administration (Business Administration, Management, Business Administration And Management)
2005 - 2010
Ricardo Zapata's Skills
- Sound
- Citrix
- Quality Reporting
- Insurance
- Sales Commissions
- Market Research
- Accessory Manager
- Train Staff
- Filter
- Finance
Ricardo Zapata's Summary
Ricardo Zapata, based in Florida, United States, is currently a Compliance Officer Aml Kyc Intmd Quality Assurance Analyst at Citi, bringing experience from previous roles at Citi and American Modern Insurance Group. Ricardo Zapata holds a 2013 - 2015 Indiana Wesleyan University's Adult Program. With a robust skill set that includes Sound, Citrix, Quality Reporting, Insurance, Sales Commissions and more, Ricardo Zapata contributes valuable insights to the industry. Ricardo Zapata has 2 emails on RocketReach.
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