Mauren Peraza

Quality Assurance Specialist AML and KYC at Citia - New York, NY, US

Mauren Peraza's Colleagues at Citia
Derrick Thong

Citigold Branch Manager

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Toshit Mawale

Officer(Applications Development Intermediate Programmer Analyst)

Contact Toshit Mawale

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Mauren Peraza's Contact Details
HQ
212-243-2108
Location
Costa Rica
Company
Citia
Mauren Peraza'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 Mauren Peraza
Mauren Peraza currently works for Citi.
Mauren Peraza's role at Citi is Quality Assurance Specialist AML and KYC.
Mauren Peraza's email address is ***@citi.com. To view Mauren Peraza's full email address, please signup to ConnectPlex.
Mauren Peraza works in the Financial Services industry.
Mauren Peraza's phone number is 212-243-2108
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