Business Unit Compliance Officer at Citi
Layla Almadhi is a(n) Business Unit Compliance Officer working at Citi.
Get Layla Almadhi's email for freeName | Position | Contacts | ||
---|---|---|---|---|
BG | Bruno Gentile | Financial Executive JuniorCiti | @cit….com(800) | Get contact |
AD | Abraham Douek | DirectorCiti | @cit….com(800) | Get contact |
KH | Katherine Henao | Markets and Securities ServicesCiti | @cit….com(800) | Get contact |
WL | Willis Leroy | AnalystCiti | @cit….com(800) | Get contact |
LV | Laura Villanueva | Team LeadCiti | @cit….com(800) | Get contact |
SN | Sebastian Negri | SVP Operations Risk Senior ManagerCiti | @cit….com(800) | Get contact |
SG | Sharan Gangwani | Vice President Treasury AuditCiti | @cit….com(800) | Get contact |
LW | Lori Williams | Executive AssistantCiti | @cit….com(800) | Get contact |
SP | Sharon Pickersgill | Client Entertainment And Ticketing Services (CEATS)Citi | @cit….com(800) | Get contact |
DG | Daniel Garcia | Business Control Analyst/AML Operations - KYC CheckerCiti | @cit….com(800) | Get contact |
Name | Position | Contacts | ||
---|---|---|---|---|
RV | Ronald Vancleve | Business Unit Compliance OfficerCommunity Choice Financial, Inc. | @ccfi.com(614) | Get contact |
JM | Jiju Mathew | Assistant Manager- Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
DK | Dani Kurniawan | AVP, Cards and Loans-Business Unit Compliance Officer(BUCO)Citi | @cit….com(800) | Get contact |
AA | Amal Almarhoon | Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
JC | Jennifer Cartier | Senior Vice President - Business Unit Compliance Officer, Structured Finance GroupMoody's Corporation | @moodys.com(212) | Get contact |
JD | Jonathan Dennis | Business Unit Compliance OfficerCanada Life Investments | @can…o.uk+44 2 | Get contact |
CK | Claus Kretschmann | Business Unit Compliance OfficerEquity Financial Trust Company | @equ….com(416) | Get contact |
MH | Manisha Hotwani | Customer Service Team Lead / Trainer/ Business Unit Compliance Officer (BUCO)Dunia Finance | @dunia.ae+971 | Get contact |
IS | Ileana Skunca | Resident Vice President - Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
AA | Ayesha Aljasmi | Manager- Sales Quality & Controls and Business Unit Compliance Officer (BUCO)Citi | @cit….com(800) | Get contact |