Cinthia Martinez

South Cluster Head - Sanctions OFAC Regulatory Compliance at Citia - New York, NY, US

Cinthia Martinez's Colleagues at Citia

Hannah Long

Customer Service Specialist

Contact Hannah Long

Mukta Singh

Vice President - Risk Reporting

Contact Mukta Singh

Surender Sharma

Enterprise Integration and Liquidity management

Contact Surender Sharma

Sachin Kansal

Senior Functional Consultant

Contact Sachin Kansal

Anuj Mehra

Vice President - Data Platform

Contact Anuj Mehra

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Cinthia Martinez'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
Argentina

Company
Citia

Cinthia Martinez'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.

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Frequently Asked Questions about Cinthia Martinez

Cinthia Martinez currently works for Citi.

Cinthia Martinez's role at Citi is South Cluster Head - Sanctions OFAC Regulatory Compliance.

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

Cinthia Martinez works in the Financial Services industry.

Cinthia Martinez's colleagues at Citia are Hannah Long, Mukta Singh, Joe Galvez, Surender Sharma, Sachin Kansal, Aniket Amrutkar, Anuj Mehra and others.

Cinthia Martinez's phone number is 212-243-2108