Alan Alvarez Email & Phone Number | Skilled, experienced and goal-oriented professional with over 10 years of experience working for top ranking banks as Banesco Banco Universal Venezuela, Wells Fargo & Co, BankUnited and Citigroup.

Alan Alvarez

Skilled, experienced and goal-oriented professional with over 10 years of experience working for top...
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

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Alan Alvarez’s Email alan.alvarez@wellsfargo.com

Alan Alvarez’s Phone Numbers

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Alan Alvarez’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

Alan Alvarez’s Current Industry Citi

Alan Alvarez’s Prior Industry Bankunited | Wells Fargo | Banesco Banco Universal

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Work Experience

Citi

KYC AML Intermediate Analyst

2021-10-01 00:00:00 - Present

Bankunited

Fraud Analyst II, Bank United, Florida

2020-12-01 00:00:00 - 2021-09-01 00:00:00

Wells Fargo

Fraud Operations Specialist 3

2014-09-01 00:00:00 - 2020-12-01 00:00:00

Banesco Banco Universal

Legal Department

2008-04-01 00:00:00 - 2014-05-01 00:00:00

Skills

No Skills Available

Languages

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FAQ About Alan Alvarez

Alan Alvarez is located at
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States

Alan Alvarez is a Skilled, experienced and goal-oriented professional with over 10 years of experience working for top ranking banks as Banesco Banco Universal Venezuela, Wells Fargo & Co, BankUnited and Citigroup.