TL

Tamar León

Anti-Money Laundering Compliance Senior Analyst

Tamar León served as a Financial Center Manager at Wells Fargo - Wachovia Bank from 2007 to 2008, overseeing the performance of the center and coaching team members to enhance productivity. They also held various roles at Citi, including Anti-Money Laundering Compliance Senior Analyst, where they conducted due diligence reviews to combat money laundering activities. Additionally, Tamar worked as a Service Manager at Wells Fargo from 2010 to 2011, focusing on staff management and sales generation.

Location

Tampa, United States

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