JAIME A VERASTEGUI
Nursing at Crying Wind Dr, Tampa, FL

License number
Florida 102807
Issued Date
Feb 25, 2004
Effective Date
Jan 16, 2015
Expiration Date
Dec 31, 2012
Category
Health Care
Type
Certified Nursing Assistant
Address
Address
15710 Crying Wind Dr, Tampa, FL 33624
Phone
(813) 766-9378
LicenseFiles verified this license of Jun 1, 2017 at the Health Care Practitioner Data Portal.

Professional information

Jaime Verastegui Photo 1

Aml/Bsa Auditor At Citi
Position:
AML/BSA Auditor at Citi
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Banking
Work:
Citi - Tampa/St. Petersburg, Florida Area since Mar 2010 - AML/BSA Auditor Fifth Third Bank Jul 2008 - Oct 2009 - Personal Banker WaMu Mar 2007 - Jun 2008 - Senior Personal Representative
Education:
Universidad Nacional de Trujillo 1995 - 2002
Economist, Economics
Languages:
Spanish, English
Certifications:
CAMS, ACAMS
CFE, ACFE

Jaime Verastegui Photo 2

Aml Reports Auditor
Position:
NAM AML Reports Auditor at Citi
Location:
Tampa, Florida
Industry:
Banking
Work:
Citi since Aug 2011 - NAM AML Reports Auditor
Education:
ACAMS 2011 - 2011
Certified Anti Money Laundering Specialist Universidad Nacional de Trujillo
Economist, Economics

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