Marco Minaya

Compliance AML Risk Management Analyst at Citia - New York, NY, US

Marco Minaya's Contact Details
HQ
212-243-2108
Location
Florida,United States
Company
Citia
Marco Minaya'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 Marco Minaya
Marco Minaya currently works for Citi.
Marco Minaya's role at Citi is Compliance AML Risk Management Analyst.
Marco Minaya's email address is ***@citigroup.com. To view Marco Minaya's full email address, please signup to ConnectPlex.
Marco Minaya works in the Financial Services industry.
Marco Minaya's phone number is 212-243-2108
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