male avatar

Robert Pacheco

Officer - Global Aml Kyc PTR Compliance Analyst

Tampa, Florida

Work:
Employment History of Robert Pacheco

Citi

Officer - Global Aml Kyc PTR Compliance Analyst


AlliedBarton Security Services

Shift Supervisor


Citi

Vice President - Global Aml Kyc Compliance Officer


Society for Advancement of Management Csuf

Vice President of Marketing


Citi

Senior Aml Compliance Analyst


Advantage xPO

Aml Analyst


u.s Federal Government Department of Commerce

Crew Leader Assistant


Citi

Assistant Vice President - Global Aml Kyc PTR Coordination

Schools:
Schools Attended by Robert Pacheco

California State University, Fullerton


SRH Hochschule Heidelberg


Western Michigan University Cooley Law School

Related:
Others that have worked at the same companies
Paraplanner at citigroup.com

Chief Marketing Officer at citigroup.com