FIU Analyst at Ria Financial
Agustin Alfaro is a(n) FIU Analyst working at Ria Financial.
Get Agustin Alfaro's email for freeName | Position | Contacts | ||
---|---|---|---|---|
JK | Jamie Konegni | Marketing DirectorRia Money Transfer | @ria….com(562) | Get contact |
VL | Víctor Larrea | Country Manager MexicoRia Money Transfer | @ria….com(562) | Get contact |
EJ | Erika Jorgensen | HR Business PartnerRia Money Transfer | @ria….com(562) | Get contact |
D. | Dr. .J | MD & Country Manager - IndiaRia Money Transfer | @ria….com(562) | Get contact |
JD | Juan Delgado | Regional Sales ManagerRia Money Transfer | @ria….com(562) | Get contact |
BF | Bobbie Fomby | Senior Manager - Digital Fraud Operations and Payment ProcessingRia Money Transfer | @ria….com(562) | Get contact |
FJ | Francisco Jr. | Vice President, Financial OperationsRia Money Transfer | @ria….com(562) | Get contact |
JC | Jennifer Cruz | Benefits ManagerRia Money Transfer | @ria….com(562) | Get contact |
AK | Angie Koenig | Talent Acquisition ManagerRia Money Transfer | @ria….com(562) | Get contact |
AV | Anand Verma | Sr IT Project ManagerRia Financial | @ria….com(562) | Get contact |
Name | Position | Contacts | ||
---|---|---|---|---|
KB | Karolina Bartoszewicz | FIU Analyst (former AML unit)Citi | @cit….com(800) | Get contact |
MZ | Mateusz Zielinski | AML Operations Analyst / FIU AnalystCiti | @cit….com(800) | Get contact |
AK | Aleksandra Krawczyk | Senior Financial Intelligence Unit (FIU) AnalystCiti | @cit….com(800) | Get contact |
AK | Anna Kostrubiec | Senior FIU AnalystCiti | @cit….com(800) | Get contact |
ET | Elzbieta Tomasiewicz | AML FIU AnalystCiti | @cit….com(800) | Get contact |
MS | Mariyah Sulemanji | FIU Analyst - AVPState Street | @sta….com | Get contact |
KK | Kristina Karnashova | FIU AnalystCiti | @cit….com(800) | Get contact |
AA | Abdullahi Adamu | FIU AnalystCiti | @cit….com(800) | Get contact |
TK | Tanika Killian | AML FIU AnalystCiti | @cit….com(800) | Get contact |
AG | Ausra Gedviliene | FIU Analyst, AML ComplianceWestern Union | @wes….com(800) | Get contact |