Cesar Amaya

AML Operations Analyst 2-FIU Investigations at Citia - New York, NY, US

Cesar Amaya's Colleagues at Citia
Miriam Murillo

AVP

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Kelli Armstrong

UW Advocate

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Lyndon Miller

Teller

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Ketaki Dixit

Vice President Finances, Strategy Effectiveness, Analytics & Reporting Insights, Asia Pacific

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Japan Mehta

Global Chief Digital & Information Officer - Citi Global Wealth

Contact Japan Mehta

Dan Muntz

Senior Vice President, Global Engineering Lead, Virtualization

Contact Dan Muntz

Bhaskar Ray

Vice President

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Cesar Amaya'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
Texcoco,State of Mexico,56263,Mexico
Company
Citia
Cesar Amaya'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 Cesar Amaya
Cesar Amaya currently works for Citi.
Cesar Amaya's role at Citi is AML Operations Analyst 2-FIU Investigations.
Cesar Amaya's email address is ***@citigroup.com. To view Cesar Amaya's full email address, please signup to ConnectPlex.
Cesar Amaya works in the Financial Services industry.
Cesar Amaya's colleagues at Citia are Miriam Murillo, Kelli Armstrong, Lyndon Miller, Ketaki Dixit, Japan Mehta, Dan Muntz, Bhaskar Ray and others.
Cesar Amaya's phone number is 212-243-2108
See more information about Cesar Amaya