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Nicholas Libertiny

Anti-Money Laundering (AML) Analyst

Tampa, Florida

Work:
Employment History of Nicholas Libertiny

Citi

Anti-Money Laundering (AML) Analyst


Citi

Compliance Sanctions Officer - Team Lead | VP


Swope, Rodante P.A.

Legal Assistant


Citi

Compliance Analyst - Global Investigations Unit (GIU) and AML Senior Analyst - Subpoena


Citi

Compliance Sanctions Senior Analyst | AVP


Hillsborough County Sheriffs Office

Helpdesk and Desktop Support Specialist


Citi

Senior Compliance Analyst - Assistant Vice President (Global Investigations Unit)


PegasusTSI

Helpdesk and Desktop Support Specialist

Schools:
Schools Attended by Nicholas Libertiny

University of South Florida


Jesuit High School (Tampa)

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