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Laura Levine's contacts

Position:KYC Analyst at Citi
Experience:27 years
Location:Boca Raton, Florida, United States

How to contact Laura Levine

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l***@hotmail.com,
l***@yahoo.com,
l***@pba.edu,
l***@db.com
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Work Experience

KYC Analyst at Citi

Jan 2025 - Current

KYC Analsst at Capco/UBS remediation project Orlando, Florida while working remotely

Nov 2020 - Jan 2023

KYC Analsst at Capco/UBS remediation project Orlando, Florida while working remotely

Nov 2020 - Jan 2023

Compliance Analyst at Deutsche Bank

Jun 2019 - Jan 2020

Proctor at Palm Beach Atlantic University

Aug 2017 - Jun 2019

n/a at Relocated to South Florida

Jan 2016 - Jul 2016

KYC Analyst at OppenheimerFunds

Oct 2015 - Dec 2015

KYC Analyst at J.P. Morgan

Mar 2015 - Oct 2015

Client Sales and Service Officer , Associate at Bank of America

Oct 2014 - Feb 2015

Compliance Analyst at Citibank

Feb 2014 - Sep 2014

AML at Deutsche Bank

Mar 2007 - May 2013

KYC Analyst at Deutsche Bank

Jan 2007 - Jan 2013

Business Manager at Lehman Brothers

Jan 2006 - Jan 2007

Business Solutions Administrator at Loring Ward Group

Jan 2005 - Jan 2006

Junior Project Manager at Accenture for BSM NYC Project

Jan 2003 - Jan 2004

Business Administrator / Manager at Nortel Networks

Jan 2000 - Jan 2001

Business Manager / Administrator (Assistant VP) / Project Manager at ORBCOMM

Jan 1999 - Jan 2000

Laura Levine started working in 1999, then the employee has changed 13 companies and 11 jobs. On average, Laura Levine works for one company for 1 year 7 months.

Education

Office Systems Technology at JS Reynolds

Associate at International Institute for Learning, Inc

Frequently Asked Questions

What is Laura Levine's minimum period of employment in the companies?

Laura Levine's minimum period of employment in various companies is 2 months.

What is Laura Levine's average duration of employment for different companies?

On average, Laura Levine works for one company for 1 year 8 months

What industries has Laura Levine worked in?

Laura Levine works in the Financial Services. Previously, Laura Levine worked in the Higher Education, and Banking, and Capital Markets, and Telecommunications.

What positions has Laura Levine held before?

Previously, Laura Levine worked as a KYC Analsst, and Compliance Analyst, and Proctor, and n/a, and KYC Analyst.

How do I contact Laura Levine?

Laura Levine's email address is l******e@citigroup.com, phone number is +1-870-***-**13. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Laura Levine's peers at other companies?

Laura Levine's peers at other companies are Walid Ghozi and Sudha MG and shabana shaik

Laura Levine Namesakes

Name
Company
Position
L
Director of general outpatient services

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