Joshua Ibanez

Manager - AML Financial Intelligence Unit (Compliance Intel Intmd Analyst) at Citia - New York, NY, US

Joshua Ibanez's Colleagues at Citia
Porcha Jones

Director of Compliance

Contact Porcha Jones

Krupa Rao

Project Manager

Contact Krupa Rao

Vivek Oberoi

Cross Business Strategy

Contact Vivek Oberoi

Carlos Mazzetti

Business Banker

Contact Carlos Mazzetti

Branko Rodic

Director, Investment Banking

Contact Branko Rodic

Rosanna Rivera

VP- Senior Project Management Lead

Contact Rosanna Rivera

Chris Pham

Marketing & Sale

Contact Chris Pham

View All Joshua Ibanez's Colleagues
Joshua Ibanez's Contact Details
Email (Verified)
***@citigroup.com
Get Joshua Ibanez's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Joshua Ibanez's Mobile Number
HQ
212-243-2108
Location
Metro Manila,Philippines
Company
Citia
Joshua Ibanez'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.

Enterprise solutions Branding digital platform HTML5 content distribution Content Marketing social media Media Transmedia Entertainment Publishing Cards Advertising Creative Services Analytics Content Strategy SaaS marketing B2B Martech Management Consulting Services Marketing and Advertising
Details about Citia
Frequently Asked Questions about Joshua Ibanez
Joshua Ibanez currently works for Citi.
Joshua Ibanez's role at Citi is Manager - AML Financial Intelligence Unit (Compliance Intel Intmd Analyst).
Joshua Ibanez's email address is ***@citigroup.com. To view Joshua Ibanez's full email address, please signup to ConnectPlex.
Joshua Ibanez works in the Financial Services industry.
Joshua Ibanez's colleagues at Citia are Porcha Jones, Krupa Rao, Vivek Oberoi, Carlos Mazzetti, Branko Rodic, Rosanna Rivera, Chris Pham and others.
Joshua Ibanez's phone number is 212-243-2108
See more information about Joshua Ibanez