Michelle Wilson

Assistant Vice President Sanctions Compliance Officer (OFAC Compliance Unit) at Citia - New York, NY, US

Michelle Wilson's Colleagues at Citia
Kwok Cheung

Vice President

Contact Kwok Cheung

Jeri Trakas

Vice President

Contact Jeri Trakas

John Roberts

Vice President Operations

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Vamsi Krishna

Assistant Vice President

Contact Vamsi Krishna

Guillermo Gonzalez

AVP AML/KYC Compliance Sr Analyst

Contact Guillermo Gonzalez

Ricardo Figueroa

AVP - Compliance Sanctions Senior Analyst

Contact Ricardo Figueroa

Beverly Lin

Vice President

Contact Beverly Lin

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Michelle Wilson's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Florida,United States
Company
Citia
Michelle Wilson'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 Michelle Wilson
Michelle Wilson currently works for Citi.
Michelle Wilson's role at Citi is Assistant Vice President Sanctions Compliance Officer (OFAC Compliance Unit).
Michelle Wilson's email address is ***@citi.com. To view Michelle Wilson's full email address, please signup to ConnectPlex.
Michelle Wilson works in the Financial Services industry.
Michelle Wilson's colleagues at Citia are Kwok Cheung, Jeri Trakas, John Roberts, Vamsi Krishna, Guillermo Gonzalez, Ricardo Figueroa, Beverly Lin and others.
Michelle Wilson's phone number is 212-243-2108
See more information about Michelle Wilson