Marvin Martinez

Analyst anti money laundrery at Citia - New York, NY, US

Marvin Martinez's Colleagues at Citia
Kerry Regan

US CPB Controller

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Therese Chan

Retail Bank Director

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Zoe Tse

Senior E-Trading Audit Manager

Contact Zoe Tse

Vaibhav Mehar

Software Engineer

Contact Vaibhav Mehar

Francis Tay

AVP Transfer Agency - Change

Contact Francis Tay

Subhadra Jha

Assistant Vice President - Global Financial Crime Compliance Testing (AML, Sanctions & Anti-Bribery)

Contact Subhadra Jha

Julia Figueiredo

Business Assistant

Contact Julia Figueiredo

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Marvin Martinez's Contact Details
Email (Verified)
***@citigroup.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
El Salvador
Company
Citia
Marvin Martinez'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 Marvin Martinez
Marvin Martinez currently works for Citi.
Marvin Martinez's role at Citi is Analyst anti money laundrery.
Marvin Martinez's email address is ***@citigroup.com. To view Marvin Martinez's full email address, please signup to ConnectPlex.
Marvin Martinez works in the Financial Services industry.
Marvin Martinez's colleagues at Citia are Kerry Regan, Therese Chan, Zoe Tse, Vaibhav Mehar, Francis Tay, Subhadra Jha, Julia Figueiredo and others.
Marvin Martinez's phone number is 212-243-2108
See more information about Marvin Martinez