Monica Martinez

Compl AML KYC Director at Citia - New York, NY, US

Monica Martinez's Colleagues at Citia
Eduardo Rodriguez

Commercial Banking Audit Sub-director

Contact Eduardo Rodriguez

Octavio Mieres

Director- Market Risk Management Head

Contact Octavio Mieres

Juan Jose

Director de proyectos de transformación

Contact Juan Jose

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Monica Martinez's Contact Details
HQ
212-243-2108
Location
Mexico City,01150,Mexico
Company
Citia
Monica 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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Details about Citia
Frequently Asked Questions about Monica Martinez
Monica Martinez currently works for Citi.
Monica Martinez's role at Citi is Compl AML KYC Director.
Monica Martinez's email address is ***@citigroup.com. To view Monica Martinez's full email address, please signup to ConnectPlex.
Monica Martinez works in the Financial Services industry.
Monica Martinez's colleagues at Citia are Eduardo Rodriguez, Diego Echavarri, Angel Martinez, Jorge Kaim, Octavio Mieres, Julio Alvarez, Juan Jose and others.
Monica Martinez's phone number is 212-243-2108
See more information about Monica Martinez