Diego Paniagua

Compl AML KYC Sr Supervisor at Citia - New York, NY, US

Diego Paniagua's Contact Details
HQ
212-243-2108
Location
Costa Rica
Company
Citia
Diego Paniagua'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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Details about Citia
Frequently Asked Questions about Diego Paniagua
Diego Paniagua currently works for Citi.
Diego Paniagua's role at Citi is Compl AML KYC Sr Supervisor.
Diego Paniagua's email address is ***@citi.com. To view Diego Paniagua's full email address, please signup to ConnectPlex.
Diego Paniagua works in the Financial Services industry.
Diego Paniagua's colleagues at Citia are Jamie Wheeler, Nathan Scotland, Fabiano Flores, Steven Ge, Patricia Aguirre, Rehan Ahmad, Allen McDaniel and others.
Diego Paniagua's phone number is 212-243-2108
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