Thania Fernandez

VP - Global AML Audit and Issue Manager at Citia - New York, NY, US

Thania Fernandez's Colleagues at Citia

Samantha Soto

Vice President, Banking Capital Markets Advisory (BCMA) HR Advisor

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Jacky Torres

Assistant Vice President - Data Quality Manager

Contact Jacky Torres

Myriam Aviles

Software Development Analyst

Contact Myriam Aviles

Angelica Robles

Analista PLD

Contact Angelica Robles

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Thania Fernandez'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
United States

Company
Citia

Thania Fernandez'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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Frequently Asked Questions about Thania Fernandez

Thania Fernandez currently works for Citi.

Thania Fernandez's role at Citi is VP - Global AML Audit and Issue Manager.

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

Thania Fernandez works in the Financial Services industry.

Thania Fernandez's colleagues at Citia are Samantha Soto, Carlos Botello, Jacky Torres, Omar Cantu, Myriam Aviles, Reina Maria, Angelica Robles and others.

Thania Fernandez's phone number is 212-243-2108