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Adriana Martinez
Work history
First Citizens Bank
Senior Compliance Analyst - CRB Special Due Diligence AML ComplianceCurrent (about 1 year)CIT Bank
AVP, Client Onboarding Screening TeamFeb 2020 - May 2024 (over 4 years)CIT Bank
Associate, Quality AssuranceJan 2017 - Jan 2020 (about 3 years)CIT Bank
KYC AssociateFeb 2014 - Jan 2017 (almost 3 years)CIT Group Inc
KYC On-boarding Client SpecialistAug 2013 - Jan 2014 (5 months)Citi
Senior Analyst Global KYCAug 2012 - Dec 2012 (4 months)Brooklyn Federal Savings Bank
AVP, BSA OfficerJan 2009 - Jan 2012 (about 3 years)State Bank of Long Island
AVP, BSA/AML Senior SpecialistJan 2007 - Jan 2009 (about 2 years)Carver Federal Savings Bank
Assistant Secretary / Assistant BSA/AML Officer/ AVP BSA OfficerJan 2006 - Jan 2007 (about 1 year)Community Capital Bank
AVP, BSA/AML Officer, Assistant Treasurer Compliance and Human Resources OfficerOct 2000 - Oct 2006 (about 6 years)
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Description
First Citizens provides a full range of banking products and services to meet your individual or business financial needs. Learn more about our products and services such as checking, savings, credit cards, mortgages and investments.
Company phone+19197167000
Company websitefirstcitizens.com
LocationRaleigh, North Carolina, United States, 4300 Six Forks Road
Market cap30.8B
Industrybanking
Employees17000
Founded at1898
Exchangenasdaq
SymbolFCNCA
Annual revenue10.0B
Retail locations26
Twittertwitter.com/firstcitizens
LinkedInlinkedin.com/company/first-citizens-bank
Facebookfacebook.com/firstcitizensbank/
Angellistangel.co/first-citizens-bank
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