Geraldo Cabrera

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

Geraldo Cabrera's Colleagues at Citia
Neelu Nainani

Assistant Vice President Operations

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Ayobande Omomo

Senior Vice President- Area Director

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Makeda Leary

Vice President

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Natalia Sokolovna

Team Leader

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Janeth Manuel-Retiza

CSO

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Andrea Lasa

Maker-AML KYC Specialist

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Marriam Younis

Vice President - Risk ID/Enterprise Risk Management

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Geraldo Cabrera'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
Costa Rica
Company
Citia
Geraldo Cabrera'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 Geraldo Cabrera
Geraldo Cabrera currently works for Citi.
Geraldo Cabrera's role at Citi is Anti Money Laundering Quality Control Compliance Analyst.
Geraldo Cabrera's email address is ***@citigroup.com. To view Geraldo Cabrera's full email address, please signup to ConnectPlex.
Geraldo Cabrera works in the Financial Services industry.
Geraldo Cabrera's colleagues at Citia are Neelu Nainani, Ayobande Omomo, Makeda Leary, Natalia Sokolovna, Janeth Manuel-Retiza, Andrea Lasa, Marriam Younis and others.
Geraldo Cabrera's phone number is 212-243-2108
See more information about Geraldo Cabrera