Doralys Welch

Senior Vice President, Global AML / KYC Program Manager at Citia - New York, NY, US

Doralys Welch's Colleagues at Citia
Guler Emre

Senior Vice President

Contact Guler Emre

Anne Franchesca

Compliance Officer (Capital Markets)

Contact Anne Franchesca

Waithera Ndindiri

Senior Vice President, Liquidity Management Services Head, Sub-Sahara Africa

Contact Waithera Ndindiri

Reynald Villena

Consumer Business Support Unit Analyst

Contact Reynald Villena

Pavitra Maharaj

AVP Wealth Relationship Manager

Contact Pavitra Maharaj

Erica Bohde

SVP Tax Accounting

Contact Erica Bohde

Carol Venditti

personal banker

Contact Carol Venditti

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Doralys Welch'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
New York,New York,United States
Company
Citia
Doralys Welch'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 Doralys Welch
Doralys Welch currently works for Citi.
Doralys Welch's role at Citi is Senior Vice President, Global AML / KYC Program Manager.
Doralys Welch's email address is ***@citi.com. To view Doralys Welch's full email address, please signup to ConnectPlex.
Doralys Welch works in the Financial Services industry.
Doralys Welch's colleagues at Citia are Guler Emre, Anne Franchesca, Waithera Ndindiri, Reynald Villena, Pavitra Maharaj, Erica Bohde, Carol Venditti and others.
Doralys Welch's phone number is 212-243-2108
See more information about Doralys Welch