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Cristian J Cespedes, Age 44Zephyrhills, FL

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Known as:
Cristina Cespedes Chritian Cespedes
Related to:
Zunilda Cespedes 61 Maria D Cespedes 64

Cristian Cespedes Phones & Addresses

Wesley Chapel, FL

Tampa, FL

Bronx, NY

Brandon, FL

New York, NY

20755 Great Laurel Ave, Tampa, FL 33647

Work

Position: Clerical/White Collar

Education

Degree: Graduate or professional degree

Mentions for Cristian J Cespedes

Cristian Cespedes resumes & CV records

Resumes

Cristian Cespedes Photo 23

Vice President And Anti-Money Laundering

Location:
6300 San Mateo Blvd northeast, Albuquerque, NM 87109
Industry:
Financial Services
Work:
Citi
Vice President and Anti-Money Laundering - North America and Latin America Mis Metrics Manager Citi Sep 2015 - Dec 2017
Vice President and Sanctions and Ab and C Productivity  Compliance Officer Citi May 1, 2014 - Aug 2015
Assistant Vice President and Finance Solutions Design and Implementation - Solutions Analyst Citi Oct 2012 - May 2014
Assistant Vice President and Global Functions Data Services  Chief Administrative Office Senior Analyst Citi Aug 2009 - Sep 2012
Assistant Vice President and Information Solutions  Analytics and Reporting Senior Analyst Jpmorgan Chase & Co. Jul 2007 - Aug 2009
Electronic Financial Services - Business Analyst Jpmorgan Chase & Co. Jun 2005 - Jul 2007
Interface Integrity - Finance Operations Analyst Jpmorgan Chase & Co. Jan 2000 - May 2005
Enterprise Operation Services - Quality Coordinator Jan 2000 - May 2005
Vice President and Anti-Money Laundering
Skills:
Banking, Business Analysis, Risk Management, Financial Analysis, Financial Services, Analysis, Process Improvement, Financial Risk, Microsoft Office, Portfolio Management, Sharepoint, Software Documentation, Data Analysis, Analytical Skills, Access, Visio, Project Management, Business Process Improvement, Bloomberg, Financial Reporting, Business Requirements, Business Intelligence, User Acceptance Testing, Finance, Requirements Analysis, Data Analytics, Research, Documentation, Technical Documentation, Microsoft Access, Sharepoint Designer, Sql, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, Microsoft Operating Systems, Microsoft Project, Hp Quality Center, Infopath, Workflow Management Systems, Workflow Diagrams, Excel Pivot, Analytics, Business Analytics, Project Documentation, User Documentation, Team Leadership, Cross Functional Team Leadership, Leadership, Management
Cristian Cespedes Photo 24

Repairing Houses

Location:
Tampa, FL
Industry:
Marketing And Advertising
Work:

Repairing Houses
Cristian Cespedes Photo 25

Vice President And Anti-Money Laundering - Regional Head Of Analytics And Reporting, Nam And Latam

Location:
Tampa, FL
Work:
Citi
Vice President and Anti-Money Laundering - Regional Head of Analytics and Reporting, Nam and Latam
Cristian Cespedes Photo 26

Groundsman

Location:
Tampa, FL
Work:
Garcia Tree Services
Groundsman
Cristian Cespedes Photo 27

Cristian Cespedes

Possible Relatives

David Cespedes  Eduardo A Cespedes  Felipe Cespedes  Fernando Cespedes  Frank Cespedes  Gabriel F Cespedes  Guillermo D Cespedes  Cristian A Medina  Cristian A Medrano  Cristian Marquez 

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