Anthony Solano Fonseca is currently a Financial Crimes Unit Manager at Citi, where they leverage over 5 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Financial Crime management. They have held various roles within Citi, including AML KYC Unit Manager and Anti-Money Laundering Officer, and previously served as a Fraud Analyst at Capital One. Anthony has demonstrated strong stakeholder management and communication skills, contributing to effective project delivery and team leadership. They are pursuing a bachelor's degree in International Commerce at Universidad Internacional de las Américas.
Location
San José, Costa Rica
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