Justyna Tayeh is a high-level expert, who works in Citi main office of which is in 4. as a Vice President | Compliance Aml Intel Officer since 2018. Justyna has earned professional experience in more than seven positions at different companies. Justyna Tayeh went to the Middlesex County College and received education to 2005. Justyna has such professional qualifications as Certified Anti-Money Laundering Specialist. Philadelphia, Pennsylvania is the area, where the professional was lastly known to settle. Justyna Tayeh's phone number and email can be easily accessed through this website by request.
Name variants:
Justyna Tayeh
Contact Information
Last Update
Jul 10, 2022
Location
Philadelphia, PA
Company
Citi
Workplace
Vice President | Compliance Aml Intel Officer
Work History
Vice President | Compliance Aml Intel Officer
388 Greenwich St, New York, NY 10013
from Jan 2018
Assistant Vice President | Senior Compliance Analyst
388 Greenwich St, New York, NY 10013
Nov 2015 — Dec 2017
Assistant Vice President | Business Relationship Manager | Kyc Officer
270 Park Ave, New York, NY 10010
Jan 2011 — Nov 2015
Education
Occupations
Executive
Vice President
Assistant Vice President
Analyst
Chief Executive
Analysts
Skills
Banking
Management
Business Relationship Management
Retail Banking
Kyc
Anti Money Laundering
Risk Management
Profit and Loss Management
Loans
Customer Service
Credit
Training
Suspicious Activity Reporting
Sales Presentations
Presentations
Professional Mentoring
Sales Management
Operations Management
Internal Audit
Loan Origination
Commercial Lending
Small Business Lending
Equipment Loans
Microsoft Office
User Acceptance Testing
Residential Mortgages
Commercial Mortgages
Mortgage Marketing
Mortgage Industry
Mortgage Compliance
Regulatory Compliance
Compliance Regulations
FAQs about Justyna Tayeh
What's the profession of Justyna Tayeh?
This professional's job is Vice President | Compliance Aml Intel Officer
What are the profession of This expert?
These person's professions are Executive and Vice President
Where is Justyna Tayeh currently located?
The professional is located in Philadelphia, Pennsylvania.
Where did Justyna Tayeh work?
Justyna worked at Citi, Citi.
What education does Justyna Tayeh have?
Justyna studied at the Middlesex County College to 2005.
What are the certifications of Justyna Tayeh?
The professional received the following certifications: Certified Anti-Money Laundering Specialist.
What languages does Justyna Tayeh speak?
Justyna Tayeh speaks Spanish, Polish, and English.
What is professional industry that Justyna Tayeh is connected to?
This professional works in Banking industry.