Gabriel Perez

Vice President - Compliance Sanctions Officer - Screening & Controls at Citia - New York, NY, US

Gabriel Perez's Colleagues at Citia
Andrea Ramirez

Financial Analyst VP

Contact Andrea Ramirez

Agendra Jain

Vice President

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Ivan Rivera

Application Vulnerability Assessment (Vice President)

Contact Ivan Rivera

Michael Song

AVP

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Erika Cruz

Vice President

Contact Erika Cruz

Mandar Pagnis

Assistant Vice President

Contact Mandar Pagnis

Juan Sosa

Cash and Trade Process Senior Analyst (Assistant Vice President)

Contact Juan Sosa

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Gabriel Perez'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
Tampa,Florida,United States
Company
Citia
Gabriel Perez'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 Gabriel Perez
Gabriel Perez currently works for Citi.
Gabriel Perez's role at Citi is Vice President - Compliance Sanctions Officer - Screening & Controls.
Gabriel Perez's email address is ***@citigroup.com. To view Gabriel Perez's full email address, please signup to ConnectPlex.
Gabriel Perez works in the Financial Services industry.
Gabriel Perez's colleagues at Citia are Andrea Ramirez, Agendra Jain, Ivan Rivera, Michael Song, Erika Cruz, Mandar Pagnis, Juan Sosa and others.
Gabriel Perez's phone number is 212-243-2108
See more information about Gabriel Perez