Albert Regis

AML Financial Intelligence Unit Analyst at Citia - New York, NY, US

Albert Regis's Colleagues at Citia
Joao Freneda

Business Strategic & Planning Head

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Jillianne Lao

Credit Portfolio Analyst

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Jennifer Deveza

Transaction Services Analyst

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Raisa Rudzevicius

Credit Analyst - Consumer Risk Management

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Shrishti Shree

Assistant Manager - Cards Strategy

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Albert Regis's Contact Details
HQ
212-243-2108
Location
Metro Manila,Philippines
Company
Citia
Albert Regis's Company Details
Citia logo, Citia contact details

Citia

New York, NY, US • 20 - 49 Employees
SaaS

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 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.

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Albert Regis currently works for Citi.
Albert Regis's role at Citi is AML Financial Intelligence Unit Analyst.
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Albert Regis works in the Financial Services industry.
Albert Regis's phone number is 212-243-2108
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