Tomas Santos

Vice President, Global Investigations Unit, AML Compliance at Citia - New York, NY, US

Tomas Santos's Colleagues at Citia
Vivek Singh

Vice President

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Wai Wong

Senior Vice President

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Wai Wong

VP

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Sunil Sharma

VP

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Inderjeet Kaur

Assistant Vice President

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Kiley Delgado

Senior Vice President, Global Software Sourcing

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Russarin Jareonwongganon

Assistant Vice President, Digital Monitoring Tool Country Lead & Project Migration

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Tomas Santos'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
New York,New York,United States
Company
Citia
Tomas Santos'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 Tomas Santos
Tomas Santos currently works for Citi.
Tomas Santos's role at Citi is Vice President, Global Investigations Unit, AML Compliance.
Tomas Santos's email address is ***@citigroup.com. To view Tomas Santos's full email address, please signup to ConnectPlex.
Tomas Santos works in the Financial Services industry.
Tomas Santos's colleagues at Citia are Vivek Singh, Wai Wong, Wai Wong, Sunil Sharma, Inderjeet Kaur, Kiley Delgado, Russarin Jareonwongganon and others.
Tomas Santos's phone number is 212-243-2108
See more information about Tomas Santos