Mariely Arce

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

Mariely Arce's Colleagues at Citia
Stanley S

Assistant Manager

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Tigger Mills

Equity Derivatives Business Analyst/Project Manager

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Sadiya Gosla

Branch Manager- Vice President

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Collette Hamamah

Investment Banking Associate

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Mariely Arce's Contact Details
HQ
212-243-2108
Location
Costa Rica
Company
Citia
Mariely Arce'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 Mariely Arce
Mariely Arce currently works for Citi.
Mariely Arce's role at Citi is Compliance AML/KYC Risk Analyst ll.
Mariely Arce's email address is ***@citigroup.com. To view Mariely Arce's full email address, please signup to ConnectPlex.
Mariely Arce works in the Financial Services industry.
Mariely Arce's colleagues at Citia are Tina Hsiung, Stanley S, Tigger Mills, Sadiya Gosla, Ankita Duttasharma, Aditi Kochar, Collette Hamamah and others.
Mariely Arce's phone number is 212-243-2108
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