Carol Bermudez

AML Compliance Analyst at Citia - New York, NY, US

Carol Bermudez's Colleagues at Citia
Martin Ferrer

Operational Risk Analyst 2

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Jayce Tan

VP, Corporate Treasury

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Asim Babar

Vice President Investment Banking

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Daniella Herrera

Strategic Project Manager

Contact Daniella Herrera

San Tan

CCRIS Analyst

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Lou Ricciardi

Director and Associate General Counsel

Contact Lou Ricciardi

Allwyn Dsouza

AVP - Securities Services Client Implementations APAC Controls Lead

Contact Allwyn Dsouza

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Carol Bermudez'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
Costa Rica
Company
Citia
Carol Bermudez'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 Carol Bermudez
Carol Bermudez currently works for Citi.
Carol Bermudez's role at Citi is AML Compliance Analyst.
Carol Bermudez's email address is ***@citigroup.com. To view Carol Bermudez's full email address, please signup to ConnectPlex.
Carol Bermudez works in the Financial Services industry.
Carol Bermudez's colleagues at Citia are Martin Ferrer, Jayce Tan, Asim Babar, Daniella Herrera, San Tan, Lou Ricciardi, Allwyn Dsouza and others.
Carol Bermudez's phone number is 212-243-2108
See more information about Carol Bermudez