Charmaine Garcia

Compliance AML KYC Analyst 2 at Citia - New York, NY, US

Charmaine Garcia's Colleagues at Citia

Julie Drake

VP, Product Management | Digital Client Experience â Retail Bank & Mortgage

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Vanessa Creamer

Escalations Specialist 2

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James Nam

Vice President - Prime Finance

Contact James Nam

Paul Milewski

IT Quality Iterm Analyst

Contact Paul Milewski

Rabindra Choudhury

Assistant Vice President

Contact Rabindra Choudhury

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Charmaine Garcia'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
Metro Manila,Philippines

Company
Citia

Charmaine Garcia's Company 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.

Enterprise solutions Branding digital platform HTML5 content distribution Content Marketing social media Media Transmedia Entertainment Publishing Cards Advertising Creative Services Analytics Content Strategy SaaS marketing B2B Martech Management Consulting Services Marketing and Advertising

Details about Citia

Frequently Asked Questions about Charmaine Garcia

Charmaine Garcia currently works for Citi.

Charmaine Garcia's role at Citi is Compliance AML KYC Analyst 2.

Charmaine Garcia's email address is ***@citigroup.com. To view Charmaine Garcia's full email address, please signup to ConnectPlex.

Charmaine Garcia works in the Financial Services industry.

Charmaine Garcia's colleagues at Citia are Marlene Glenn, Julie Drake, Jordan Fong, Vanessa Creamer, James Nam, Paul Milewski, Rabindra Choudhury and others.

Charmaine Garcia's phone number is 212-243-2108