Dawna Sparacio

VP - AML Compliance Officer, Global Investigations Unit at Citia - New York, NY, US

Dawna Sparacio's Colleagues at Citia
Jose Etchegaray

Senior Credit Risk Analyst

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Naveen Krishnamoorty

Inbound officer

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Cecille Ogabang

Vice President (Business Unit Head and Operations Support Senior Manager)

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Mon Licayan

Officer

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Steven Koury

Vice President

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Cesar Armengol

Project Business Analyst

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Tang E-Jyin

Regional Head of Mobility, Asia Pacific

Contact Tang E-Jyin

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Dawna Sparacio's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
800 Washington Avenue,Philadelphia,Pennsylvania,19147,United States
Company
Citia
Dawna Sparacio'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 Dawna Sparacio
Dawna Sparacio currently works for Citi.
Dawna Sparacio's role at Citi is VP - AML Compliance Officer, Global Investigations Unit.
Dawna Sparacio's email address is ***@citi.com. To view Dawna Sparacio's full email address, please signup to ConnectPlex.
Dawna Sparacio works in the Financial Services industry.
Dawna Sparacio's colleagues at Citia are Jose Etchegaray, Naveen Krishnamoorty, Cecille Ogabang, Mon Licayan, Steven Koury, Cesar Armengol, Tang E-Jyin and others.
Dawna Sparacio's phone number is 212-243-2108
See more information about Dawna Sparacio