Dianne Diego

Compliance AML KYC Operations Analyst 2, Officer - Case Manager | ROHQ Information Services Group at Citia - New York, NY, US

Dianne Diego's Colleagues at Citia
Ernesto Ruiz

Business Risk Senior Manager, VP

Contact Ernesto Ruiz

Rajnesh Kathuria

Vice President, Business Analysis Sr. Manager, Commodities Reference Data Technology

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Craig Holland

Vice President Global Hardware Software Asset Management

Contact Craig Holland

Teresa Rodriguez

VP, Process Control Lead Analyst

Contact Teresa Rodriguez

Vivek Singh

Assitant Vice President

Contact Vivek Singh

Emily Brown

VP - Fraud Analytics Lead Analyst

Contact Emily Brown

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Dianne Diego's Contact Details
HQ
212-243-2108
Location
Metro Manila,Philippines
Company
Citia
Dianne Diego'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 Dianne Diego
Dianne Diego currently works for Citi.
Dianne Diego's role at Citi is Compliance AML KYC Operations Analyst 2, Officer - Case Manager | ROHQ Information Services Group.
Dianne Diego's email address is ***@citigroup.com. To view Dianne Diego's full email address, please signup to ConnectPlex.
Dianne Diego works in the Financial Services industry.
Dianne Diego's phone number is 212-243-2108
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