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 | ||
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AS | Agnieszka Szymala | Project Manager in Regional Anti-Money Laundering HubCiti | @cit….com | Get contact |
BS | Binu Soman | AVP, Fraud InvestigationCiti | @cit….com | Get contact |
RB | Rocelyn Bundoc | Anti-Money Laundering SpecialistCiti | @cit….com | Get contact |
AT | Audrey Tan | AVP, Anti-Money LaunderingCiti | @cit….com | Get contact |
CS | Charston So | Vice PresidentCiti | @cit….com | Get contact |
GS | Gemmalyn Sy | Vice PresidentCiti | @cit….com | Get contact |
TT | Tiffin Tanseco | Director and Securities Services HeadCiti | @cit….com | Get contact |
SC | Sherwin Chan | Insurance Business HeadCiti | @cit….com | Get contact |
EU | Emerson Uy | Vice PresidentCiti | @cit….com | Get contact |
AD | Arnaldo D. | Vice PresidentCiti | @cit….com | Get contact |
Name | Position | Contacts | ||
---|---|---|---|---|
RV | Ronald Vancleve | Business Unit Compliance OfficerCommunity Choice Financial, Inc. | @ccfi.com(614) | Get contact |
AA | Amal Almarhoon | Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
MH | Manisha Hotwani | Customer Service Team Lead / Trainer/ Business Unit Compliance Officer (BUCO)Dunia Finance | @dunia.ae+971 | Get contact |
DK | Dani Kurniawan | AVP, Cards and Loans-Business Unit Compliance Officer(BUCO)Citi | @cit….com(800) | Get contact |
AA | Ayesha Aljasmi | Manager- Sales Quality & Controls and Business Unit Compliance Officer (BUCO)Citi | @cit….com(800) | Get contact |
JM | Jiju Mathew | Assistant Manager- Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
CK | Claus Kretschmann | Business Unit Compliance OfficerEquity Financial Trust Company | @equ….com(416) | Get contact |
JD | Jonathan Dennis | Business Unit Compliance OfficerCanada Life Investments | @can…o.uk+44 2 | Get contact |
JC | Jennifer Cartier | Senior Vice President - Business Unit Compliance Officer, Structured Finance GroupMoody's Corporation | @moodys.com(212) | Get contact |
IS | Ileana Skunca | Resident Vice President - Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |