Michelle Ballard's Colleagues at Citia
Celeste Merritt
Senior Vice President, Financial Reporting Manager for Global Fraud
Octavio Colon
Senior Auditor I, âAssistant Vice President - âIA Market Risk Managementâ
Jared Serrano
AML FIU Senior Compliance Officer Brokerage Unit Tampa/New York (Brokerage/Trade Base Monitoring)
Michelle Ballard's Contact Details
212-243-2108
Boise,Idaho,United States
Citia
Michelle Ballard's Company Details
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.