Sofia Kostopoulos

Compliance AML Investigations Sr Analyst - Assistant Vice President at Citia - New York, NY, US

Sofia Kostopoulos's Colleagues at Citia

Saif Rehman

Assistant Vice President

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Hazel Flaga

Finance Reporting Analyst

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Kamalesh Mani

Senior Vice President

Contact Kamalesh Mani

Oscar Lopez

Client Onboarding Sr manager - VP

Contact Oscar Lopez

Kevin Ganc

Assistant Vice President - Secondary Loan Trading

Contact Kevin Ganc

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Sofia Kostopoulos'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
Richmond,Virginia,United States

Company
Citia

Sofia Kostopoulos'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 Sofia Kostopoulos

Sofia Kostopoulos currently works for Citi.

Sofia Kostopoulos's role at Citi is Compliance AML Investigations Sr Analyst - Assistant Vice President.

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

Sofia Kostopoulos works in the Financial Services industry.

Sofia Kostopoulos's colleagues at Citia are Saif Rehman, Jorge Portelli, Hazel Flaga, Brian Mareri, Kamalesh Mani, Oscar Lopez, Kevin Ganc and others.

Sofia Kostopoulos's phone number is 212-243-2108