Monica Paul

AVP Compliance Officer, Financial Intelligance Unit Investigations at Citia - New York, NY, US

Monica Paul's Colleagues at Citia
Mike McCall

Director of Engineering Enablement

Contact Mike McCall

Aidan Flanagan

Assistant Vice President

Contact Aidan Flanagan

Vonani Mabunda

Head of Treasury and Trade Solutions

Contact Vonani Mabunda

Craig Woehr

Audit Manager, Capital Planning Risk

Contact Craig Woehr

Swati Shinde

Officer-Application Development Programmer Analyst

Contact Swati Shinde

Celia Chan

Marketing Assistant

Contact Celia Chan

Zulay Jimenez

Assistant Vice President

Contact Zulay Jimenez

View All Monica Paul's Colleagues
Monica Paul's Contact Details
Email (Verified)
***@citigroup.com
Get Monica Paul's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Monica Paul's Mobile Number
HQ
212-243-2108
Location
Company
Citia
Monica Paul'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.

Enterprise solutions Branding digital platform HTML5 content distribution Content Marketing social media Media Transmedia Entertainment Publishing Cards Advertising Creative Services Analytics Content Strategy SaaS marketing B2B Martech Management Consulting Services Marketing and Advertising
Details about Citia
Frequently Asked Questions about Monica Paul
Monica Paul currently works for Citi.
Monica Paul's role at Citi is AVP Compliance Officer, Financial Intelligance Unit Investigations.
Monica Paul's email address is ***@citigroup.com. To view Monica Paul's full email address, please signup to ConnectPlex.
Monica Paul works in the Financial Services industry.
Monica Paul's colleagues at Citia are Mike McCall, Aidan Flanagan, Vonani Mabunda, Craig Woehr, Swati Shinde, Celia Chan, Zulay Jimenez and others.
Monica Paul's phone number is 212-243-2108
See more information about Monica Paul