Luis Papaqui

analista en prevención de lavado de dinero at Citia - New York, NY, US

Luis Papaqui's Contact Details
HQ
212-243-2108
Location
Mexico City,Mexico
Company
Citia
Luis Papaqui'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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Details about Citia
Frequently Asked Questions about Luis Papaqui
Luis Papaqui currently works for Citi.
Luis Papaqui's role at Citi is analista en prevención de lavado de dinero.
Luis Papaqui's email address is ***@citigroup.com. To view Luis Papaqui's full email address, please signup to ConnectPlex.
Luis Papaqui works in the Financial Services industry.
Luis Papaqui's colleagues at Citia are Jerome Kidder, Julie Forio, Kristin Mesa, Mike Bonugli, Suzanne Gabriel, Alla Moskaleva, Gena Tkach and others.
Luis Papaqui's phone number is 212-243-2108
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