Ezequiel Martin

Analista de prevención de lavado de dinero at Citia - New York, NY, US

Ezequiel Martin's Colleagues at Citia
Erika Oceguera

Administrative Support & Internal Control

Contact Erika Oceguera

Reza Faisal

Enterprise Risk and Controls Manager

Contact Reza Faisal

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Ezequiel Martin's Contact Details
HQ
212-243-2108
Location
Argentina
Company
Citia
Ezequiel Martin'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 Ezequiel Martin
Ezequiel Martin currently works for Citi.
Ezequiel Martin's role at Citi is Analista de prevención de lavado de dinero.
Ezequiel Martin's email address is ***@citigroup.com. To view Ezequiel Martin's full email address, please signup to ConnectPlex.
Ezequiel Martin works in the Financial Services industry.
Ezequiel Martin's colleagues at Citia are Ramcharan Yadav, Muhammad Hilmi, Sonya Gardner, Erika Oceguera, Hafeez Gill, Marianela Castro, Reza Faisal and others.
Ezequiel Martin's phone number is 212-243-2108
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