Norman Rivas

AML/BSA Analyst at Citia - New York, NY, US

Norman Rivas's Colleagues at Citia
Joseph Delucia

Director - Global Compliance Infrastructure & Controls

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Jake Hurley

Director - Head of Legal Entity Management; Corporate Reporting Manager

Contact Jake Hurley

Frank Polino

Equity Derivative Sales

Contact Frank Polino

Donna Barry

SVP Area Director Business Banking

Contact Donna Barry

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Norman Rivas's Contact Details
HQ
212-243-2108
Location
Miami,Florida,United States
Company
Citia
Norman Rivas'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 Norman Rivas
Norman Rivas currently works for Citi.
Norman Rivas's role at Citi is AML/BSA Analyst.
Norman Rivas's email address is ***@citigroup.com. To view Norman Rivas's full email address, please signup to ConnectPlex.
Norman Rivas works in the Financial Services industry.
Norman Rivas's colleagues at Citia are Joseph Delucia, Alejandro Tinajero, Jake Hurley, Akshit Sharma, Frank Polino, Donna Barry, Diana Calle and others.
Norman Rivas's phone number is 212-243-2108
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