allison strouse
intermediate compliance analyst | financial intelligence unit | aml investigations at citi
diego saavedra
avp, senior compliance officer â financial intelligence unit, aml investigations
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Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
tampa, florida, united states
HQ Location
new york, new york, united states
Industry
financial services, finance
Designation
avp, senior compliance officer â financial intelligence unit, aml investigations
Birthday
-
Gender
male
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 over 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.
HQ Location
new york, new york, united states
Industry
financial services
Employees
190535
Founded
1812
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