Nelson Cardona

MD, Global Head Program Integration & Risk Management, Financial Crimes -Sanctions Compliance at Citia - New York, NY, US

Nelson Cardona's Colleagues at Citia
Angga Satria

Credit Management Officer

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Suyash Singh

Senior software Developer

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Charlene Fan

TTLC - AVP

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Richard Yin

VP

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Christy So

Investment Banking Analyst

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Kenny Hu

Commodities Research Strategist

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Wayne Rothstein

Vice President

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Nelson Cardona'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
Miami,Florida,United States
Company
Citia
Nelson Cardona'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 Nelson Cardona
Nelson Cardona currently works for Citi.
Nelson Cardona's role at Citi is MD, Global Head Program Integration & Risk Management, Financial Crimes -Sanctions Compliance.
Nelson Cardona's email address is ***@citi.com. To view Nelson Cardona's full email address, please signup to ConnectPlex.
Nelson Cardona works in the Financial Services industry.
Nelson Cardona's colleagues at Citia are Angga Satria, Suyash Singh, Charlene Fan, Richard Yin, Christy So, Kenny Hu, Wayne Rothstein and others.
Nelson Cardona's phone number is 212-243-2108
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