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Jose Nazer

We have 4 records for Jose Nazer ranging in age from 57 years old to 94 years old. Jose has been found in 4 states including California, Florida, New York and Pennsylvania. On file we have 19 email addresses. And 22 phone numbers linked to Jose, with area codes such as 219, 305, 352, 516 and 570, and 9 other area codes. The information below may also include images, social media accounts and more.

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Name

Jose Nazer

Age

76

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • j enrique nazar
  • jose nazer
  • jose c medinanazer
  • jose carlos medina
  • jose enrique nazar
  • josec medina
  • dr jose enrique nazar
  • mba jose cams
  • mba jose nazer
  • mr jose enrique nazar

Possible User IDs

  • 3a/b40/199@linkedin
  • 140175621@linkedin
  • #199b403a@linkedin

Associated Phone Numbers

  • (607) 239-5288
  • (570) 934-2546
  • (607) 748-7856
  • (570) 265-1595
  • (570) 265-6833
  • (570) 265-6300
  • (570) 278-4402

Associated Email Addresses

  • xxxxxx@endlesscare.org
  • xxxxxx@mediaone.net
  • xxxxxx@yahoo.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com

Last Known Phone Numbers

(607) 239-5288 (Primary Phone)

voip

twc ip enabled services llc

First Reported March 10, 2009

(570) 934-2546

landline

commonwealth telephone company llc

First Reported December 27, 2023

Jobs

  • Millicom Tigo Global Anti Money Laundering Director at Millicom Tigo (since 2017)
  • Millicom (tigo) Aml Program Manager, Latin America (latam) at Millicom (tigo) (2016-2017)
  • Moneygram International Regional Compliance Manager at Moneygram International (2015-2016)
  • Fidelity National Information Services Compliance Analyst Ii at Fidelity National Information Services (2012-2015)
  • Lloyds Banking Group Anti Money Laundering Manager at Lloyds Banking Group (2012-2012)
  • Moneygram International Compliance Anti Money Laundering Field Reviewer - Trainer at Moneygram International (2009-2012)
  • Rbs - Citizens Bank Assistant Branch Manager at Rbs - Citizens Bank (2008-2009)
  • Bank of America N.a. Personal Banker at Bank of America N.a. (2005-2008)
  • Hassanzadeh, Hamid Written Agreement at Hassanzadeh, Hamid (2004-2004)
  • Nazer, Jose Md Nazer, Jose Md (1986-2006)

Education

  • Anti Money Laundering Specialist, Anti Money Laundering from Association of Certified Anti Money Laundering Specialists (2014-2014)
  • Mba, Global Management from University of Phoenix (2009-2011)
  • Bachelor's Degree, International Business from Universidad Autonoma De Asuncion (1987-1991)
  • Univ of Pa Hlth System, Orthopedic Surgery

Last Known Address

195 Conroy Rd
Montrose, Pennsylvania 18801

Susquehanna

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jose Nazer.

  • 1000 Debonair Dr
    Endicott, New York 13760
  • 7958 Auberge Cir
    San Diego, California 92127
  • 25 Grow Ave
    Montrose, Pennsylvania 18801
  • 100 5th St
    Towanda, Pennsylvania 18848

Job History

  • Jose Nazer
    Aml Program Manager, Latin America (latam)

    Millicom (tigo)

  • Jose Nazer
    Anti Money Laundering Manager

    Lloyds Banking Group

  • Jose Nazer
    Assistant Branch Manager

    Rbs - Citizens Bank

  • Jose Nazer
    Compliance Analyst Ii

    Fidelity National Information Services

  • Jose Nazer
    Compliance Anti Money Laundering Field Reviewer - Trainer

    Moneygram International

  • Jose Nazer
    Global Anti Money Laundering Director

    Millicom Tigo

  • Jose Nazer
    Global Anti Money Laundering Director

    Nazer, Jose Md

  • Jose Nazer
    Personal Banker

    Bank of America N.a.

  • Jose Nazer
    Regional Compliance Manager

    Moneygram International

  • Jose Nazer
    Written Agreement

    Hassanzadeh, Hamid

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

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Name

Jose Nazer

Age

57

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • adan c medina
  • jo c medina
  • jose a medina
  • jose c medina
  • jose c medina-nazer
  • jose c medinanazer
  • jose carlos medina
  • joseb c medinalazo
  • josec c medina
  • dr jose enrique nazar
  • mba jose c cams
  • mba jose c nazer
  • mr jose a medina
  • mr jose enrique nazar
  • mr jose r medina

Possible User IDs

  • 1620574545@facebook
  • 1531473486@twitter
  • 1273189@linkedin
  • 0/514/971@linkedin
  • #971514@linkedin
  • 3a/b40/199@linkedin
  • 140175621@linkedin
  • #199b403a@linkedin

Associated Phone Numbers

  • (646) 221-2960
  • (860) 803-9192
  • (863) 399-1119

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@mail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@netzero.net
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(646) 221-2960 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

(860) 803-9192

mobile

cellco partnership dba verizon wireless - ct (verizon wireless)

Jobs

  • Millicom Tigo Global Anti Money Laundering Director at Millicom Tigo (since 2017)
  • Millicom (tigo) Aml Program Manager, Latin America (latam) at Millicom (tigo) (2016-2017)
  • Moneygram International Regional Compliance Manager at Moneygram International (2015-2016)
  • Fidelity National Information Services Compliance Analyst Ii at Fidelity National Information Services (2012-2015)
  • Lloyds Banking Group Anti Money Laundering Manager at Lloyds Banking Group (2012-2012)
  • Moneygram International Compliance Anti Money Laundering Field Reviewer - Trainer at Moneygram International (2009-2012)
  • Rbs - Citizens Bank Assistant Branch Manager at Rbs - Citizens Bank (2008-2009)
  • Bank of America N.a. Personal Banker at Bank of America N.a. (2005-2008)
  • Hassanzadeh, Hamid Written Agreement at Hassanzadeh, Hamid (2004-2004)
  • Nazer, Jose Md Nazer, Jose Md (1986-2006)

Education

  • Anti Money Laundering Specialist, Anti Money Laundering from Association of Certified Anti Money Laundering Specialists (2014-2014)
  • Mba, Global Management from University of Phoenix (2009-2011)
  • Bachelor's Degree, International Business from Universidad Autonoma De Asuncion (1987-1991)
  • Univ of Pa Hlth System, Orthopedic Surgery

Last Known Address

10 Sw South River Dr Apt 1213
Miami, Florida 33130

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jose Nazer.

  • 10 Sw South River Dr Apt 808
    Miami, Florida 33130
  • 10 South St
    Frostproof, Florida 33843
  • 316 Ne 28th Dr
    Wilton Manors, Florida 33334
  • 2916 Ne 8th Ter Apt 203
    Wilton Manors, Florida 33334

Job History

  • Jose Nazer
    Aml Program Manager, Latin America (latam)

    Millicom (tigo)

  • Jose Nazer
    Anti Money Laundering Manager

    Lloyds Banking Group

  • Jose Nazer
    Assistant Branch Manager

    Rbs - Citizens Bank

  • Jose Nazer
    Compliance Analyst Ii

    Fidelity National Information Services

  • Jose Nazer
    Compliance Anti Money Laundering Field Reviewer - Trainer

    Moneygram International

  • Jose Nazer
    Global Anti Money Laundering Director

    Millicom Tigo

  • Jose Nazer
    Global Anti Money Laundering Director

    Nazer, Jose Md

  • Jose Nazer
    Personal Banker

    Bank of America N.a.

  • Jose Nazer
    Regional Compliance Manager

    Moneygram International

  • Jose Nazer
    Written Agreement

    Hassanzadeh, Hamid

Name

Jose Nazer

Age

84

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • joe y nazer
  • jose y nazer
  • jose y nazer junior
  • jose yamil nazer

Possible Relatives

Associated Phone Numbers

  • (352) 613-5767
  • (305) 936-1410
  • (305) 974-2847
  • (305) 936-1509
  • (715) 246-7714

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@bellsouth.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(352) 613-5767 (Primary Phone)

mobile

aerial communications inc (t-mobile)

First Reported May 31, 2010

(305) 936-1410

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported August 12, 1999

Last Known Address

2851 Leonard Dr Apt J601
Aventura, Florida 33160

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jose Nazer.

  • 2851 Leonard Dr
    Aventura, Florida 33160
  • 860 Ne 78th St Apt 205
    Miami, Florida 33138
  • 202 Magnolia St
    Altamonte Springs, Florida 32701
Name

Jose Nazer

Age

94

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • joe j saad
  • jose j saad
  • jose j sadd
  • jose s nacer
  • jose s saad
  • jose saad nazer
  • nacer jose saad

Associated Phone Numbers

  • (305) 904-3636
  • (305) 829-4298
  • (954) 454-7464
  • (305) 461-5487
  • (305) 498-4524
  • (954) 260-1104
  • (786) 537-5634

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@yahoo.com

Last Known Phone Numbers

(305) 904-3636 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

(305) 829-4298

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported April 06, 2001

Last Known Address

20120 W Oakmont Cir
Hialeah, Florida 33015

Miami-dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jose Nazer.

  • 1890 S Ocean Dr Apt 805
    Hallandale Beach, Florida 33009
  • 1890 S Ocean Dr Apt 905
    Hallandale Beach, Florida 33009

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Questions & Answers

How old is Jose Nazer?

Jose Nazer is possibly 76 years old and maybe was born in December 1949.

Where does Jose Nazer live?

Jose Nazer has been associated with 10 addresses, the last known one is 195 Conroy Rd, Montrose, Pa 18801-8023.

What is Jose Nazer’s phone number?

Jose Nazer has been known to have 10 phone numbers, including (607) 239-5288.

What is Jose Nazer’s email address?

Jose Nazer has been known to have 5 email addresses, including xxxxxx@mediaone.net.

Who is Jose Nazer related to?

Jose Nazer's possible relatives include Elizabeth A Butler, Luis Enrique Nazar, Sabra Kathleen Nazar.

What does Jose Nazer do for a living?

Jose Nazer could be a Global Anti Money Laundering Director at Millicom Tigo and might have 9 other jobs on file.

Did Jose Nazer go to school?

Jose Nazer could of attended Association Of Certified Anti Money Laundering Specialists where Jose Nazer received a degree in Anti Money Laundering Specialist, Anti Money Laundering.

Does Jose Nazer have professional licenses?

Jose Nazer could have a professional license, including doctor license

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