Yeisy Urbaez

Vice President, FIU AML Investigations Officer, Team Lead at Citia - New York, NY, US

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Yeisy Urbaez'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
Yeisy Urbaez'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 Yeisy Urbaez
Yeisy Urbaez currently works for Citi.
Yeisy Urbaez's role at Citi is Vice President, FIU AML Investigations Officer, Team Lead.
Yeisy Urbaez's email address is ***@citigroup.com. To view Yeisy Urbaez's full email address, please signup to ConnectPlex.
Yeisy Urbaez works in the Financial Services industry.
Yeisy Urbaez's phone number is 212-243-2108
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