Esteban Alexander Seijas

AML / KYC Operations Associate Analyst with background in Banking Regulation, Screening, Transaction Monitoring, Risk Management and Sales

Miami-Fort Lauderdale Area

About

Experience

  • KYC Analyst at Citi
    Apr 2022 - Present · 4 yrs 3 mos

  • Personal Banker and Small Business Advocate at Wells Fargo
    Mar 2017 - Apr 2022 · 5 yrs 2 mos