Veronica Villarreal

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

Veronica Villarreal's Contact Details
HQ
212-243-2108
Location
Pico Rivera,California,United States
Company
Citia
Veronica Villarreal'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 Veronica Villarreal
Veronica Villarreal currently works for Citi.
Veronica Villarreal's role at Citi is Compliance, AML, KYC Operation Risk Analyst.
Veronica Villarreal's email address is ***@citi.com. To view Veronica Villarreal's full email address, please signup to ConnectPlex.
Veronica Villarreal works in the Financial Services industry.
Veronica Villarreal's colleagues at Citia are Cathy Reyes, Brenda Pedersen, Patricia Solano, Peter Yau, Ayanna Lee, Natalia Dmitrieva, Merve Hidiroglu and others.
Veronica Villarreal's phone number is 212-243-2108
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