Oriana Puerta

AML Compliance Analyst at Citia - New York, NY, US

Oriana Puerta's Contact Details
HQ
212-243-2108
Location
Florida,United States
Company
Citia
Oriana Puerta'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 Oriana Puerta
Oriana Puerta currently works for Citi.
Oriana Puerta's role at Citi is AML Compliance Analyst.
Oriana Puerta's email address is ***@citigroup.com. To view Oriana Puerta's full email address, please signup to ConnectPlex.
Oriana Puerta works in the Financial Services industry.
Oriana Puerta's colleagues at Citia are Robert Nobles, Soledad Molina, Soledad Molina, Maribel Angeles, Qing Gu, German Bobadilla, Alessandro Pinto and others.
Oriana Puerta's phone number is 212-243-2108
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