James Finnerty

Director, AML Compliance Risk Management at Citia - New York, NY, US

James Finnerty's Colleagues at Citia
Luisa Souza

VP Strategic Communications Senior Analyst

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Jerry Hurt

account Investigations

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Thais Junqueira

Real Estate and Project Management VP

Contact Thais Junqueira

Susan Bock

SVP, Global Consumer Technology Transformation Program Lead

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James Finnerty's Contact Details
HQ
212-243-2108
Location
New York,New York,United States
Company
Citia
James Finnerty'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 James Finnerty
James Finnerty currently works for Citi.
James Finnerty's role at Citi is Director, AML Compliance Risk Management.
James Finnerty's email address is ***@citi.com. To view James Finnerty's full email address, please signup to ConnectPlex.
James Finnerty works in the Financial Services industry.
James Finnerty's colleagues at Citia are Sathyapriya Manickam, Luisa Souza, Jerry Hurt, Omer Saeed, Thais Junqueira, Rakesh Chougule, Susan Bock and others.
James Finnerty's phone number is 212-243-2108
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