Jorge Castro

SVP, Compliance, Sanctions Sr Officer at Citia - New York, NY, US

Jorge Castro's Colleagues at Citia
Douglas Munson

Vice President, Recruiting IT Executive Lead

Contact Douglas Munson

Diego Duran

Operations Supervisor

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Daniel Townsend

Assistant Vice President, Team Lead Coordinator, Senior Analyst

Contact Daniel Townsend

Crystal Thompson

GIU-Senior Compliance Analyst, AVP

Contact Crystal Thompson

Diego Duran

VP - Onboarding Transformation Project Manager Lead

Contact Diego Duran

Gaurav Khare

Vice President - MiFID II - ESG | Sustainability | Customer Suitability | KYC | Onboarding

Contact Gaurav Khare

Lorena Cardines

Vice President

Contact Lorena Cardines

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Jorge Castro'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
Florida,United States
Company
Citia
Jorge Castro'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 Jorge Castro
Jorge Castro currently works for Citi.
Jorge Castro's role at Citi is SVP, Compliance, Sanctions Sr Officer.
Jorge Castro's email address is ***@citigroup.com. To view Jorge Castro's full email address, please signup to ConnectPlex.
Jorge Castro works in the Financial Services industry.
Jorge Castro's colleagues at Citia are Douglas Munson, Diego Duran, Daniel Townsend, Crystal Thompson, Diego Duran, Gaurav Khare, Lorena Cardines and others.
Jorge Castro's phone number is 212-243-2108
See more information about Jorge Castro