DUSTY B DEGREENIA
Athletic Trainer at 82 Ave, Pinellas Park, FL
License number
Florida 2017
Issued Date
Nov 1, 2005
Effective Date
Oct 14, 2010
Expiration Date
Sep 30, 2008
Category
Health Care
Type
Athletic Trainer
Address
Address
4460 82Nd Ave N, Pinellas Park, FL 33781
Phone
(727) 742-9207
Professional information
Intermediate Compliance Analyst Aml Sar At Citi
Position:
Intermediate Compliance Analyst AML SAR, Financial Intelligence Unit at Citi, Anti-Money Laundering - SAR Quality Assurance Specialist at Citi
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Financial Services
Work:
Citi
- Tampa/St. Petersburg, Florida Area since Apr 2013
-
Intermediate Compliance Analyst AML SAR, Financial Intelligence Unit
Citi
- Tampa/St. Petersburg, Florida Area since Apr 2012
-
Anti-Money Laundering - SAR Quality Assurance Specialist
Citigroup
Aug 2010 - Apr 2012
-
Anti-Money Laundering Investigative Analyst
US Census Bureau
- Pinellas Park, FL Jan 2010 - Aug 2010
-
Field Operations Supervisor
Education:
University of South Florida 2002 - 2004
BS, Athletic Training
BS, Athletic Training