Boris Cevallos

Senior Vice President, AML, KYC / Compliance AML Execution Group Manager at Citia - New York, NY, US

Boris Cevallos's Colleagues at Citia
Amy Fawcett

Global Client Lead- VP

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Brian Lobo

Vice President

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Carol Dyer

Vice President, Oil Client Development

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Sha Mohd

Senior Vice President, APAC Regional Sanctions

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David Kurnia

Assistant Vice President

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Ian McDaniel

Senior Vice President

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Jonathan Rangel

Data Entry

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Boris Cevallos's Contact Details
Email (Verified)
***@citigroup.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Miami Road,Fort Lauderdale,Florida,33316,United States
Company
Citia
Boris Cevallos'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 Boris Cevallos
Boris Cevallos currently works for Citi.
Boris Cevallos's role at Citi is Senior Vice President, AML, KYC / Compliance AML Execution Group Manager.
Boris Cevallos's email address is ***@citigroup.com. To view Boris Cevallos's full email address, please signup to ConnectPlex.
Boris Cevallos works in the Financial Services industry.
Boris Cevallos's colleagues at Citia are Amy Fawcett, Brian Lobo, Carol Dyer, Sha Mohd, David Kurnia, Ian McDaniel, Jonathan Rangel and others.
Boris Cevallos's phone number is 212-243-2108
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