Investigations Analyst@ Citi
Tampa, Florida, United States
Vanria Smith
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FlashIntel GPTVanria Smith is an Investigations Analyst at Citibank in Tampa, Florida. With a strong background in anti-money laundering and data entry, she is skilled in various areas such as insurance, sales, and business administration. Vanria has experience in research and analytics, with a focus on financial services. She is known for her expertise in anti-money laundering and her ability to handle complex financial transactions. Vanria is a dedicated professional with a passion for ensuring compliance and ensuring smooth operations.
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About
Investigations Analyst at Citibank
Work Experience
Investigations Analyst
Investigations Analyst
Financial Services
Vanria Smith's Professional Milestones
- Investigations Analyst: Developing compelling research strategies to drive business growth and optimize profitability.
- Investigations Analyst: Analyzing investor outcomes to uncover valuable insights and inform strategic decision-making.
Education
Bachelors,
Bachelor Of Science
2005Skill
Anti Money Laundering
Poised
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Data Entry
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Frequently asked questions
We found 4 Vanria Smith's email addresses
We found 1 Vanria Smith's phone numbers
Vanria Smith's social media include: Linkedin,
Vanria Smith works for Citi
Vanria Smith's role in Citi is Investigations Analyst
Vanria Smith works in the industry of Financial Services
Vanria Smith's colleagues are Abrar Bagdadi,Britney A,Leonard Thomson
Vanria Smith's latest job experience is Investigations Analyst at Citi
Vanria Smith's latest education in Livingstone College
