Paola Baez

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

Paola Baez's Colleagues at Citia
Zyra Mariano

APAC Campus Regional Program Manager

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Fung Kk

Citigold Relationship Manager

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Eric Labruna

Client Onboarding Team Lead

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Zachary Tong

Manager, Affluent Segment

Contact Zachary Tong

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Paola Baez's Contact Details
HQ
212-243-2108
Location
Bogota,Bogota,Colombia
Company
Citia
Paola Baez'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 Paola Baez
Paola Baez currently works for Citi.
Paola Baez's role at Citi is Compliance AML Risk Analyst.
Paola Baez's email address is ***@citigroup.com. To view Paola Baez's full email address, please signup to ConnectPlex.
Paola Baez works in the Financial Services industry.
Paola Baez's colleagues at Citia are Zwirn Mike, Zyra Mariano, Fung Kk, Yogesh Aa, Eric Labruna, Janai Stephens, Zachary Tong and others.
Paola Baez's phone number is 212-243-2108
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