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Work

Employment History of Raul Fajardo

International Finance Bank (IFB)

KYC Specialist

Citi

VP - Business Risk Officer

SunTrust Bank Nigeria Ltd

Personal Banker III

Wells Fargo

Teller II

Schools

Schools Attended by Raul Fajardo

  • AMLCA FIBA/FIU

Related

Others that have worked at the same companies

Humberto Salomon
Managing Director and Global Head of Risk Analysis for ICG at citigroup.com
Jamie Salzman
Vice President - Culture Change Advisor at citigroup.com
Chris Anthony Teano
Managing Director at citigroup.com
Frankie Stannage
Head of Business Risk and Controls, Global Wealth Management EMEA at citi.com
Herlinda Duran
Business Analyst II at citi.com
Carolina Castro
Vice President, Wealth Management at citi.com

Frequently Asked Questions

Raul Fajardo is a KYC Specialist at International Finance Bank (IFB) located in miami, florida, united states.

Raul Fajardo works as a KYC Specialist at International Finance Bank (IFB).

Raul Fajardo is located in miami, florida, united states.

Raul Fajardo attended AMLCA FIBA/FIU.

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

You can send Raul Fajardo a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.