Eloisa Osorio
Compliance – Anti Money Laundry Kyc Analyst at Citigroup
Email:
e****@google.com
Phone Number: (***)-***-****
Exceptionally organized professional with experience in managing high and medium risk clients to comply with the Anti Money Laundry-Know Your Client (AML-KYC) policy and similar policies....
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CITIGROUP
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Headquarters: Monaco Dr, Los Angeles, California, 90272, United States
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Industry Financial Services
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Website snrosenberg222@gmail.com
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Description
Wealth management professional with over 3 decades of client facing asset management. -
Employees 10001+
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Frequently Asked Questions Regarding Eloisa Osorio
Answer: Eloisa Osorio works for Citigroup as Compliance – Anti Money Laundry Kyc Analyst
Answer: Eloisa Osorio’s role in Citigroup is Compliance – Anti Money Laundry Kyc Analyst
Answer: Eloisa Osorio's email address is e***@gmail.com
Answer: Eloisa Osorio's business email address is e****@google.com
Answer: Eloisa Osorio’s direct phone number is (***)-***-****
Answer: Eloisa Osorio works in the industry of: Financial Services
Answer: Eloisa Osorio is the current Compliance – Anti Money Laundry Kyc Analyst at Citigroup.... Read More
Answer: Eloisa Osorio works Citigroup located at Monaco Dr, Los Angeles, California, 90272, United States
Answer: Citigroup's Compliance – Anti Money Laundry Kyc Analyst is Eloisa Osorio
Answer: Eloisa Osorio contact details:
- Phone number : (***)-***-****
- Email : e****@google.com
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