Sandra Trujillo Email & Phone Number
Compliance Officer AML and KYC at FIU Post investigation @ Citi
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Sandra Trujillo Location
- Oldsmar, FL, US
Sandra Trujillo Work
- Compliance Officer AML and KYC at FIU Post investigation @ (August 2018 - Present)
- AML KYC Senior Analyst @ (September 2013 - August 2018)
- AML Compliance Analyst @ (January 2011 - January 2012)
- Branch Representative @ (June 2006 - June 2011)
Sandra Trujillo Education
- Littoral Education Corporation – Barranquilla
Associate of Arts and Sciences - AAS (International Business & Financial Marketing)
1987-1992 - Nuestra Senora Del Buen Consejo – Barranquilla
High School Diploma (GED)
1974-1987
Sandra Trujillo Skills
- Banking
- Fixed Income
- Credit Cards
- Corporate Finance
- Valuation
- Portfolio Management
- Financial Modeling
- Capital Markets
- Derivatives
- Financial Risk
- Bloomberg
- Business Analysis
- Credit Risk
- Team Leadership
- Financial Services
- Equities
- Equity Research
- Microsoft Office
- Bloomberg Terminal
- Risk Management
- Credit
- Customer Service
- Financial Analysis
- Investment Banking
- Credit Analysis
- Analytics
- Analysis
- Credit Derivatives
Sandra Trujillo Summary
- Sandra Trujillo, based in Oldsmar, FL, US, is currently a Compliance Officer AML and KYC at FIU Post investigation at Citi. Sandra Trujillo brings experience from previous roles at Citi and PSCU. Sandra Trujillo holds a 1987 - 1992 Associate of Arts and Sciences - AAS in International Business & Financial Marketing @ Littoral Education Corporation – Barranquilla. With a robust skill set that includes Banking, Fixed Income, Credit Cards, Corporate Finance, Valuation and more. Sandra Trujillo has 2 emails and 1 mobile phone numbers on RocketReach.
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