Robert J. Pacheco Email & Phone Number
Vice President - Global Aml Kyc Compliance Officer @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Robert J. Pacheco Location
- Tampa, FL, US
Robert J. Pacheco Work
- Vice President - Global Aml Kyc Compliance Officer @ (April 2019 - Present)
- Assistant Vice President - Global Aml Kyc PTR Coordination @ (November 2017 - April 2019)
- Officer - Global Aml Kyc PTR Compliance Analyst @ (August 2016 - November 2017)
- Senior Aml Compliance Analyst @ (February 2011 - August 2016)
- Aml Analyst @ (October 2010 - February 2011)
- Crew Leader Assistant @ u.s Federal Government Department of Commerce (April 2010 - August 2010)
- Vice President of Marketing @ Society for Advancement of Management Csuf (May 2009 - December 2009)
- Shift Supervisor @ (December 2006 - December 2009)
Robert J. Pacheco Education
- Western Michigan University Cooley Law School
Doctor of Jurisprudence
2013-2017 - California State University, Fullerton
Bachelor of Arts (Business Administration)
2007-2010 - SRH Hochschule Heidelberg 2009-2009
- Dartmouth High School 2001-2005
Robert J. Pacheco Summary
- Robert J. Pacheco, based in Tampa, FL, US, is currently a Vice President - Global Aml Kyc Compliance Officer at Citi. Robert J. Pacheco brings experience from previous roles at Citi and Advantage Xpo. Robert J. Pacheco holds a 2013 - 2017 Doctor of Jurisprudence @ Western Michigan University Cooley Law School. Robert J. Pacheco has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Robert J. Pacheco?
Find contact details for 700 million professionals.
Top Citi Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co