Daniel Leal

Assistant Vice President - Compliance AML KYC Operations Senior Anlst at Citia - New York, NY, US

Daniel Leal's Colleagues at Citia
Simon Briggs

Senior Vice President Macro Technology

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Jason Yu

Senior Vice President

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Ackeem Robertson

Vice President - EO&T Transformation Office Head Office

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Kitima Luengsitong

Senior Vice President cobranded partnership

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Deborah Aijo

Vice President - Risk & Controls Public Cloud Services

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Anirban Das

Vice President

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Alberto Sanchez

Assistant vice president

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Daniel Leal'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
San Antonio,Texas,United States
Company
Citia
Daniel Leal'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 Daniel Leal
Daniel Leal currently works for Citi.
Daniel Leal's role at Citi is Assistant Vice President - Compliance AML KYC Operations Senior Anlst.
Daniel Leal's email address is ***@citigroup.com. To view Daniel Leal's full email address, please signup to ConnectPlex.
Daniel Leal works in the Financial Services industry.
Daniel Leal's colleagues at Citia are Simon Briggs, Jason Yu, Ackeem Robertson, Kitima Luengsitong, Deborah Aijo, Anirban Das, Alberto Sanchez and others.
Daniel Leal's phone number is 212-243-2108
See more information about Daniel Leal