Cristian Ballestero

AVP - KYC Operations Manager at Citia - New York, NY, US

Cristian Ballestero's Colleagues at Citia

Czarina Nopuente

Manager, Close Assurance and Analytics

Contact Czarina Nopuente

Eddie Coulibaly

Country Risk Manager

Contact Eddie Coulibaly

Clare Centanni

Senior Vice President - Program Manager US Consumer Bank AML Control & Governance

Contact Clare Centanni

Christine Trebus

Assistant Vice President

Contact Christine Trebus

Ilona Malinowska

Securities and Derivatives Analyst

Contact Ilona Malinowska

Nikki Wang

Specialty App Developer

Contact Nikki Wang

Claire Hassan

Application Support Intermediate Analyst

Contact Claire Hassan

View All Cristian Ballestero's Colleagues

Cristian Ballestero's Contact Details

Email (Verified)
***@citigroup.com

Get Cristian Ballestero's Email Address

Mobile Number
(XXX) XXX-XXXX

Get Cristian Ballestero's Mobile Number

HQ
212-243-2108

Location
Costa Rica

Company
Citia

Cristian Ballestero'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 Cristian Ballestero

Cristian Ballestero currently works for Citi.

Cristian Ballestero's role at Citi is AVP - KYC Operations Manager.

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

Cristian Ballestero works in the Financial Services industry.

Cristian Ballestero's colleagues at Citia are Czarina Nopuente, Eddie Coulibaly, Clare Centanni, Christine Trebus, Ilona Malinowska, Nikki Wang, Claire Hassan and others.

Cristian Ballestero's phone number is 212-243-2108