Seth Mobley Email & Phone Number

Seth Mobley Email & Phone Number

Vice President | Sanctions Governance, Regulatory and Risk Sanctions and AB and C | Global Compliance @ Citi

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Seth Mobley's Location

Tampa, FL, US

Seth Mobley's Work

  • Vice President | Sanctions Governance, Regulatory and Risk Sanctions and AB and C | Global Compliance @ Citi
  • BSA and AML Business Learning Trainer @ Citi
  • Senior Compliance Officer @ Citi
  • Compliance Officer @ Citi
  • Fiber Optics Technician and Assistant Supervisor @ Five By Five Technologies
  • Assistant Buyer and Operations Manager @ Learning Express, Inc. Corporate Office

Seth Mobley's Education

  • Florida State University

    Bachelor of Science (BS) (Applied Economics)

    2005 - 2007
  • Florida State University

    Bachelor of Science (BS) (Psychology)

    2005 - 2007

Seth Mobley's Skills

  • AML
  • Risk Analytics
  • OFAC
  • KYC
  • USA PATRIOT Act
  • Bank Secrecy Act
  • Financial Risk
  • Fraud
  • Derivatives
  • Banking

Seth Mobley's Summary

Seth Mobley, based in Tampa, FL, US, is currently a Vice President | Sanctions Governance, Regulatory and Risk Sanctions and AB and C | Global Compliance at Citi, bringing experience from previous roles at Citi and Five By Five Technologies. Seth Mobley holds a 2005 - 2007 Bachelor of Science (BS) in Applied Economics @ Florida State University. With a robust skill set that includes AML, Risk Analytics, OFAC, KYC, USA PATRIOT Act and more, Seth Mobley contributes valuable insights to the industry. Seth Mobley has 4 emails and 2 mobile phone numbers on RocketReach.

Seth Mobley Email Address

Found 4 email address listings:

Seth Mobley Phone Number

Found 3 phone numbers:

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