Heidy Jimenez

AML/KYC Compliance Analyst at Citia - New York, NY, US

Heidy Jimenez's Colleagues at Citia
Indu Radhakrishnan

Lead Risk & Compliance Analyst (TCS)

Contact Indu Radhakrishnan

Denis Souza

Vice President - IT Manager

Contact Denis Souza

Tina Maddux

Customer Service Credit Specialist

Contact Tina Maddux

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Heidy Jimenez's Contact Details
HQ
212-243-2108
Location
Miami,Florida,United States
Company
Citia
Heidy Jimenez'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 Heidy Jimenez
Heidy Jimenez currently works for Citi.
Heidy Jimenez's role at Citi is AML/KYC Compliance Analyst.
Heidy Jimenez's email address is ***@citigroup.com. To view Heidy Jimenez's full email address, please signup to ConnectPlex.
Heidy Jimenez works in the Financial Services industry.
Heidy Jimenez's colleagues at Citia are Patti Guerra, Indu Radhakrishnan, Xin Ling, Richard Valle, Jason Cartwright, Denis Souza, Tina Maddux and others.
Heidy Jimenez's phone number is 212-243-2108
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