Ronnie Espinal

Role: Aml Business Control Analyst, Ipb at Citi
Location: Miami-Fort Lauderdale, FL, US
LinkedIn followers: 500 followers

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About Ronnie Espinal

Banking/Finance professional with a strong quantitative skill set. Some of my skills and…

Experience

Aml Business Control Analyst, Ipb
Citi
Jan 2017 — Present

Education

Florida International University
Bachelor of Science (B.S.), Finance
Florida International University
Master of Science (MS), Finance

Skills

Microsoft Word
Leadership
Anti Money Laundering
Microsoft Excel
Training
Risk Management
Applicant Tracking Systems
Credit
Finance
Bloomberg Terminal
Financial Services
Portfolio Management
Loans
USA Patriot Act
Financial Reporting
Financial Risk
Bsa
Analysis
Regulatory Compliance
Credit Analysis
Management
Team Building
Microsoft Sql Server
Banking
Sql
Financial Analysis
Investments
Commercial Banking
Financial Modeling
Mysql
Financial Accounting
Time Management
Strategic Planning
Microsoft Office
Corporate Finance

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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