Luis Olivero

Compliance AML KYC Analyst at Citia - New York, NY, US

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Armstrong Olivette

Corporate Administrator - Document Support

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Kazim Hemani

Vice President - Infrastructure Tech Lead Analyst

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Eiko T

Vice President - Risk Management

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Luis Olivero's Contact Details
HQ
212-243-2108
Location
Mexico City,Federal District,Mexico
Company
Citia
Luis Olivero'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 Luis Olivero
Luis Olivero currently works for Citi.
Luis Olivero's role at Citi is Compliance AML KYC Analyst.
Luis Olivero's email address is ***@citigroup.com. To view Luis Olivero's full email address, please signup to ConnectPlex.
Luis Olivero works in the Financial Services industry.
Luis Olivero's phone number is 212-243-2108
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