Jaime Abraham

Senior Vice President, AML Compliance, Global Investigations Unit at Citia - New York, NY, US

Jaime Abraham's Colleagues at Citia
Sofia Valle

KYC Analyst

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Jiyoon Kim

Interpreter

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David Barto

Associate

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Harry Cruz

Assistant Vice President - Financial Planning & Analysis

Contact Harry Cruz

Abigail Gomez

Operator risk analyst

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Anthony Pabon

cajero bancario

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Jimmy Luu

Financial Associate

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Jaime Abraham's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
New York,New York,United States
Company
Citia
Jaime Abraham'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 Jaime Abraham
Jaime Abraham currently works for Citi.
Jaime Abraham's role at Citi is Senior Vice President, AML Compliance, Global Investigations Unit.
Jaime Abraham's email address is ***@citi.com. To view Jaime Abraham's full email address, please signup to ConnectPlex.
Jaime Abraham works in the Financial Services industry.
Jaime Abraham's colleagues at Citia are Sofia Valle, Jiyoon Kim, David Barto, Harry Cruz, Abigail Gomez, Anthony Pabon, Jimmy Luu and others.
Jaime Abraham's phone number is 212-243-2108
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