Andrew Leto

AML Transaction Monitoring - Senior Compliance Officer - SVP at Citia - New York, NY, US

Andrew Leto's Colleagues at Citia
Aayush Das

Manager

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Charles Snyder

Mortgage Banker

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Alejandra Rivera

Associate

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Robert Bryan

VP, Wealth Investment Service Team Manager

Contact Robert Bryan

Aaron Ng

AVP

Contact Aaron Ng

Angel Aponte

LATAM Change Management Head

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Akshay Ambekar

Assistant Vice President

Contact Akshay Ambekar

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Andrew Leto's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Florida,United States
Company
Citia
Andrew Leto'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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Frequently Asked Questions about Andrew Leto
Andrew Leto currently works for Citi.
Andrew Leto's role at Citi is AML Transaction Monitoring - Senior Compliance Officer - SVP.
Andrew Leto's email address is ***@citi.com. To view Andrew Leto's full email address, please signup to ConnectPlex.
Andrew Leto works in the Financial Services industry.
Andrew Leto's colleagues at Citia are Aayush Das, Charles Snyder, Alejandra Rivera, Robert Bryan, Aaron Ng, Angel Aponte, Akshay Ambekar and others.
Andrew Leto's phone number is 212-243-2108
See more information about Andrew Leto