Dominee Cruz

AML Financial Intelligence Unit/ AML Investigations Analyst - Manager at Citia - New York, NY, US

Dominee Cruz's Colleagues at Citia
Cynthia Thrun

Senior Vice President

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Christine Smith

Vice President, Markets Liquidity Management

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Eunice Ngan

Assistant Vice President, Talent Acquisition

Contact Eunice Ngan

Swathi K

Relationship Manager, Vice President, Citi Commercial Bank

Contact Swathi K

Shruti Sharma

Assistant Vice President - Talent Acquisition

Contact Shruti Sharma

David Roman

Compliance Officer, VP - Global Sanctions Compliance Regulatory

Contact David Roman

Robin Arora

Vice President

Contact Robin Arora

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Dominee Cruz'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
Metro Manila,Philippines
Company
Citia
Dominee Cruz'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 Dominee Cruz
Dominee Cruz currently works for Citi.
Dominee Cruz's role at Citi is AML Financial Intelligence Unit/ AML Investigations Analyst - Manager.
Dominee Cruz's email address is ***@citigroup.com. To view Dominee Cruz's full email address, please signup to ConnectPlex.
Dominee Cruz works in the Financial Services industry.
Dominee Cruz's colleagues at Citia are Cynthia Thrun, Christine Smith, Eunice Ngan, Swathi K, Shruti Sharma, David Roman, Robin Arora and others.
Dominee Cruz's phone number is 212-243-2108
See more information about Dominee Cruz