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Work

Employment History of Christopher Canales

Citi

AVP Compliance AML Intelligence Senior Analyst

Uphold Inc.

Compliance Operations Team Lead

Lakeland Bank

Senior BSA and AML and Fraud Project Analyst - Application Support

Bank of America

Personal Banker

TD

Teller II

E-Logic Info Tech Ltd

Teller II

Schools

Schools Attended by Christopher Canales

  • William Paterson University of New Jersey
  • County College of Morris

Related

Others that have worked at the same companies

Dario Alvarez
Senior Director, Strategy and Partnerships, EMEA at citigroup.com
Pooja Nanda
Vice President at citigroup.com
Carlos Alberto Cuevas Ortiz
Apps Support SR Analyst at citigroup.com

Frequently Asked Questions

Christopher Canales is a AVP Compliance AML Intelligence Senior Analyst at Citi located in new york, new york, united states.

Christopher Canales works as a AVP Compliance AML Intelligence Senior Analyst at Citi.

Christopher Canales is located in new york, new york, united states.

Christopher Canales attended William Paterson University of New Jersey, County College of Morris.

Christopher Canales has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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