Gema Soto-Jarquin

KYC AML Risk and Control Analyst at Citia - New York, NY, US

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Efrat Klyman

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Prashant Zambre

VP - Senior Business Analyst

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Gema Soto-Jarquin's Contact Details
HQ
212-243-2108
Location
Miami,Florida,United States
Company
Citia
Gema Soto-Jarquin'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 Gema Soto-Jarquin
Gema Soto-Jarquin currently works for Citi.
Gema Soto-Jarquin's role at Citi is KYC AML Risk and Control Analyst.
Gema Soto-Jarquin's email address is ***@citigroup.com. To view Gema Soto-Jarquin's full email address, please signup to ConnectPlex.
Gema Soto-Jarquin works in the Financial Services industry.
Gema Soto-Jarquin's phone number is 212-243-2108
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