Liliana Chavero

Revisor de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (FIU México). at Citia - New York, NY, US

Liliana Chavero's Colleagues at Citia
Ram Jupudi

Managing Director- Global Head of Onboarding

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Randall Wodicka

VP Operations Manager

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Trisna Angelina

perbankan

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Rade Ristanovic

Chief Commercial Officer

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Ivan Tchakarov

Head of Russia/CIS Economics

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Donald Ballet

online technical support agent.

Contact Donald Ballet

Leny Moctezuma

IT Sr Project Manager - Assistant Vice President

Contact Leny Moctezuma

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Liliana Chavero'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
Mexico City,Federal District,Mexico
Company
Citia
Liliana Chavero'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 Liliana Chavero
Liliana Chavero currently works for Citi.
Liliana Chavero's role at Citi is Revisor de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (FIU México)..
Liliana Chavero's email address is ***@citigroup.com. To view Liliana Chavero's full email address, please signup to ConnectPlex.
Liliana Chavero works in the Financial Services industry.
Liliana Chavero's colleagues at Citia are Ram Jupudi, Randall Wodicka, Trisna Angelina, Rade Ristanovic, Ivan Tchakarov, Donald Ballet, Leny Moctezuma and others.
Liliana Chavero's phone number is 212-243-2108
See more information about Liliana Chavero