cody wilson
aml customer risk at firstbank
juan erdmann
latam aml risk management
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See full contact details in OrionContact Information
Professional Email
****@****.com
Personal Email
jca****@yahoo.com.mx
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
miami, florida, united states
HQ Location
new york, new york, united states
Industry
financial services,
Designation
latam aml risk management
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
199502
Founded
1812
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