Mark Tawfik

SVP, Global AML Compliance at Citia - New York, NY, US

Mark Tawfik's Colleagues at Citia
Julie Sancho

Production Support Analyst

Contact Julie Sancho

Michael Flanigan

Community Relations Director

Contact Michael Flanigan

Roger Barnes

Global AML/KYC Business Solutions and Technology Delivery Lead

Contact Roger Barnes

Jeffrey Lang

Director Financial Advisor

Contact Jeffrey Lang

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Mark Tawfik's Contact Details
HQ
212-243-2108
Location
New York,New York,United States
Company
Citia
Mark Tawfik'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 Mark Tawfik
Mark Tawfik currently works for Citi.
Mark Tawfik's role at Citi is SVP, Global AML Compliance.
Mark Tawfik's email address is ***@citi.com. To view Mark Tawfik's full email address, please signup to ConnectPlex.
Mark Tawfik works in the Financial Services industry.
Mark Tawfik's colleagues at Citia are Winston Wu, Margo Smith, Julie Sancho, Michael Flanigan, Roger Barnes, Israil Ansari, Jeffrey Lang and others.
Mark Tawfik's phone number is 212-243-2108
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