Genesis Mendoza

Anti-Money Laundering Analyst at Citia - New York, NY, US

Genesis Mendoza's Colleagues at Citia
Dogun Kim

Settlement & Clearing Assistanat

Contact Dogun Kim

Allison Harms

Triage Project Manager

Contact Allison Harms

Thomas Minor

Art Collection Manager

Contact Thomas Minor

Vikas Bhatia

Global Transformation Head, AML Operations

Contact Vikas Bhatia

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Genesis Mendoza's Contact Details
HQ
212-243-2108
Location
Ponte Vedra Beach,Florida,32082,United States
Company
Citia
Genesis Mendoza'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 Genesis Mendoza
Genesis Mendoza currently works for Citi.
Genesis Mendoza's role at Citi is Anti-Money Laundering Analyst.
Genesis Mendoza's email address is ***@citigroup.com. To view Genesis Mendoza's full email address, please signup to ConnectPlex.
Genesis Mendoza works in the Financial Services industry.
Genesis Mendoza's colleagues at Citia are Andrea Villacorta, Dogun Kim, Allison Harms, Tatiana Bautista, Thomas Minor, Vikas Bhatia, David Barone and others.
Genesis Mendoza's phone number is 212-243-2108
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