Osvaldo Monge

Risk & Control Vicepresident -NAM AML KYC Ops at Citia - New York, NY, US

Osvaldo Monge's Colleagues at Citia
Tanuj Makin

Vice President (Portfolio/Delivery Manager for ATM & Cross Border Payments)

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Eugene Ingking

Product Control Analyst II

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Alexander Sulimov

VP, Retail BP&A Head: Consumer Finance / Business planning and analysis

Contact Alexander Sulimov

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Osvaldo Monge's Contact Details
HQ
212-243-2108
Location
Costa Rica
Company
Citia
Osvaldo Monge'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 Osvaldo Monge
Osvaldo Monge currently works for Citi.
Osvaldo Monge's role at Citi is Risk & Control Vicepresident -NAM AML KYC Ops.
Osvaldo Monge's email address is ***@citigroup.com. To view Osvaldo Monge's full email address, please signup to ConnectPlex.
Osvaldo Monge works in the Financial Services industry.
Osvaldo Monge's phone number is 212-243-2108
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