Carlos Chavez

Vice President - AML Monitoring and Investigations at Citia - New York, NY, US

Carlos Chavez's Colleagues at Citia
Chethan Puttegowda

VP - Operational Risk Analytics

Contact Chethan Puttegowda

Leandro Campora

Sr. Technical Project Manager / Business Analyst (AVP)

Contact Leandro Campora

Ranulfo Bulatao

Application Manager / Project Manager / VP

Contact Ranulfo Bulatao

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Carlos Chavez's Contact Details
HQ
212-243-2108
Location
Miami Road,Fort Lauderdale,Florida,33316,United States
Company
Citia
Carlos Chavez'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 Carlos Chavez
Carlos Chavez currently works for Citi.
Carlos Chavez's role at Citi is Vice President - AML Monitoring and Investigations.
Carlos Chavez's email address is ***@citi.com. To view Carlos Chavez's full email address, please signup to ConnectPlex.
Carlos Chavez works in the Financial Services industry.
Carlos Chavez's phone number is 212-243-2108
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