Natalia Alvarado

AML Compliance Officer - KYC Risk Evaluation Management at Citia - New York, NY, US

Natalia Alvarado's Colleagues at Citia

Hanan Lemu

Tax information reporting analyst

Contact Hanan Lemu

Lv Cfe

Head of Core AML, Infrastructure and Strategy

Contact Lv Cfe

Bramha Kharat

Callcenter at Citi

Contact Bramha Kharat

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Natalia Alvarado's Contact Details

Email (Verified)
***@citigroup.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
212-243-2108

Location
Costa Rica

Company
Citia

Natalia Alvarado's Company 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 Natalia Alvarado

Natalia Alvarado currently works for Citi.

Natalia Alvarado's role at Citi is AML Compliance Officer - KYC Risk Evaluation Management.

Natalia Alvarado's email address is ***@citigroup.com. To view Natalia Alvarado's full email address, please signup to ConnectPlex.

Natalia Alvarado works in the Financial Services industry.

Natalia Alvarado's colleagues at Citia are Rosa Mainguyen, Hanan Lemu, Lv Cfe, Yatharth Raut, Nikitha B, Vathsalyan Real, Bramha Kharat and others.

Natalia Alvarado's phone number is 212-243-2108