Jeffin Jose is a highly skilled Anti-Money Laundering Analyst with extensive experience in the financial industry, currently serving as an Expert Anti-Money Laundering Analyst at Citi. They have a proven track record in identifying and mitigating financial risks through diligent compliance with AML and KYC protocols, coupled with strong leadership capabilities. Jeffin holds a Master's degree in Tourism and Recreation from Akademia Finansów i Biznesu Vistula, as well as a Bachelor of Arts in Hotel Management and Tourism. Prior to their role at Citi, Jeffin contributed to various positions, including a teacher recruiter at WhiteHat Jr and a restaurant worker at McDonald's Polska.
This person is not in the org chart
This person is not in any teams
This person is not in any offices