regina stirbys
bank of america - data entry at bank of america and metallurgical pracoessing
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head of independent compliance risk management for citi private bank latin america
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See full contact details in OrionProfessional Email
nic****@citigroup.com
Personal Email
nic****@aol.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
fort lauderdale, florida, united states
HQ Location
new york, new york, united states
Industry
financial services, finance
Designation
head of independent compliance risk management for citi private bank latin america
Birthday
-
Gender
male
HQ Location
new york, new york, united states
Industry
financial services
Employees
199502
Founded
1812

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1
Number of Companies Worked For
bank of america - data entry at bank of america and metallurgical pracoessing
head of human resources, latin america at sandoz
tax compliance latin america at citi
head of risk management - sponsor finance at u.s. bank
nicolas yanes is currently employed at Citi. nicolas is an experienced professional working at Citi as the head of independent compliance risk management for citi private bank latin america. nicolass phone number is (***) ***-*** and email is nic****@citigroup.com to get more information install Orion extension.
nicolas yanes is currently employed at Citi.
At present, nicolas yanes is serving as the head of independent compliance risk management for citi private bank latin america.
The professional email used by nicolas yanes is nic****@citigroup.com.
nicolas yanes's professional contact number is (***) ***-***.
Wealth management, financial planning, compliance, forecasting, p&l management, project management, operations management, sales, product development, cash management, hedge funds, performance management, financial modeling, operational risk, financial services, management, risk management, credit, investments, retail banking, business planning, financial analysis, relationship management, latin america, strategic financial planning, financial risk, team building, change management, finance, executive management, fx options, private banking, investment banking, operational risk management, internal controls, mergers, business strategy, strategic planning, corporate finance, due diligence, securities, portfolio management, business process improvement, strategy, budgets, banking, equities, capital markets, asset managment, fixed income are some of the skills that nicolas yanes has.
Varun Jain, Vinoth Babu B, Prasad G Ramana, Sandeep Chavan are some of the colleagues working with nicolas yanes.
Nicolette Martin, Regina Stirbys, Marijuly Orozco, James Holahan, Mark Esnoz are some of the other counterparts holding the similar designation in other organizations like nicolas yanes.
nicolas yanes has worked for citifalse so far.
According to the Citi Summary, 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..
The company is headquartered at New york, New york, United states.
nicolas yanes is head of independent compliance risk management for citi private bank latin america at Citi.
nicolas yanes is currently residing in fort lauderdale, florida, united states.
nicolas yanes is currently working with the financial services, finance industry.
Nearly 199,502 is the total headcount of the company.
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