Latay Daniels

AVP, Senior AML Compliance Analyst at Citia - New York, NY, US

Latay Daniels's Colleagues at Citia
Monica Karkhanis

AVP Treasury Risk Reporting

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Keith Flesher

VICE PRESIDENT, MANAGER OF TESTING & OPERATIONS TEAM

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Lois Melvin

Customer Service Representative

Contact Lois Melvin

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Latay Daniels's Contact Details
HQ
212-243-2108
Location
New York,New York,United States
Company
Citia
Latay Daniels'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 Latay Daniels
Latay Daniels currently works for Citi.
Latay Daniels's role at Citi is AVP, Senior AML Compliance Analyst.
Latay Daniels's email address is ***@citi.com. To view Latay Daniels's full email address, please signup to ConnectPlex.
Latay Daniels works in the Financial Services industry.
Latay Daniels's colleagues at Citia are Leal Andres, Monica Karkhanis, Anuja Patne, Keith Flesher, Lois Melvin, Kristen Theige, Kshitij Jayakar and others.
Latay Daniels's phone number is 212-243-2108
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