Sheldon Miller is a high-skilled expert, working in Citi main office of which is in 4. as a Vice President | Global Aml Analytics and Governance Reporting from 2018. This expert has earned professional experience in more than ten positions at various companies. Sheldon Miller went to the Chesterfield Technical Center and received education there from 2008 to 2010. This person has such professional qualifications as Cams-Certified Anti Money Laundering Specialist and Acams. Tampa, Florida is the area, where this person was lastly known to be living. This professional's phone number and email are easily accessed through SoftwareOfficial on demand.
Name variants:
Shelly Miller,
Shel Miller,
Don Miller
Last updated Jun 19, 2024
Contact Information
Last Update
Jul 5, 2022
Email
sh**@citigroup.com, sh**@gmail.com, sh**@citigroup.com
Location
Tampa, FL
Company
Citi
Workplace
Vice President | Global Aml Analytics and Governance Reporting
Work History
Vice President | Global Aml Analytics and Governance Reporting
388 Greenwich St, New York, NY 10013
from Nov 2018
Assistant Vice President | Global Sanctions and Anti-Bribery and Corruption
388 Greenwich St, New York, NY 10013
Apr 2017 — Dec 2018
Aml and Financial Threat Assessment Associate
880 Carillon Pkwy, St Petersburg, FL 33716
Nov 1, 2015 — Apr 2017
Wireless Support Technician
I Serviced Devices Provided by Sprint ( Smart Phones, Tablets, PC's, Air Cards, Hotspots etc. )
Dec 2010 — Feb 2012
Help Desk Consultant
4805 Lake Brook Dr SUITE 110, Glen Allen, VA 23060
Jun 2010 — Oct 2010
Education
2008 — 2010
Occupations
Executive
Vice President
Assistant Vice President
Accountant
Finance and Accounting Specialist
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Microsoft Office
Customer Service
Risk Management
Networking
Management
Anti Money Laundering
Troubleshooting
Active Directory
Call Centers
Analysis
Technical Support
Windows
Hardware
Microsoft Excel
Dns
Help Desk Support
Analytical Skills
Wireless
Financial Risk
Operating Systems
Routers
Microsoft Exchange
Software Installation
Windows 7
Training
Banking
Consulting
Finance
Financial Services
Process Improvement
Public Speaking
Research
Leadership
Powerpoint