Omar Villafuerte

AML KYC - Case Manager at Citia - New York, NY, US

Omar Villafuerte's Colleagues at Citia

Ozan Turkyilmaz

Customer Service Representative - Team Leader

Contact Ozan Turkyilmaz

Laurie Curtis

Senior Vice President - Senior PMO with Accountability, Culture and Talent Transformation

Contact Laurie Curtis

Juhi Sheth

Business Reporting Analyst

Contact Juhi Sheth

Ashish Dalal

Assistant Vice President - C12

Contact Ashish Dalal

Zaim Khan

Product Specialist - Asset Based Finance

Contact Zaim Khan

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Omar Villafuerte'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
Mexico City,Mexico City,Mexico

Company
Citia

Omar Villafuerte'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 Omar Villafuerte

Omar Villafuerte currently works for Citi.

Omar Villafuerte's role at Citi is AML KYC - Case Manager.

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

Omar Villafuerte works in the Financial Services industry.

Omar Villafuerte's colleagues at Citia are Ozan Turkyilmaz, Rabia Shoukat, Laurie Curtis, Juhi Sheth, John Lawless, Ashish Dalal, Zaim Khan and others.

Omar Villafuerte's phone number is 212-243-2108