Walter Santoni
Compliance Officer / Risk Evaluation Management at Citi
Email:
w****@citigroup.com
Phone Number: (***)-***-****
Motivated leader with over 20 years of dedicated experience in banking & financial services, KYC, risk management, AML and fraud prevention. Flexible, analytical and diplomatic with a dem...
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CITI
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Headquarters: 388 Greenwich St, New York, New York, 10013, United States
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Industry Financial Services
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Website citigroup.com
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HQ Phone 21********
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Description
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 asset...Read More
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Employees 10001+
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Revenue 1 Billion and Over
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Frequently Asked Questions Regarding Walter Santoni
Answer: Walter Santoni works for Citi as Compliance Officer / Risk Evaluation Management
Answer: Walter Santoni’s role in Citi is Compliance Officer / Risk Evaluation Management
Answer: Walter Santoni's email address is w***@gmail.com
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Answer: Walter Santoni’s direct phone number is (***)-***-****
Answer: Walter Santoni works in the industry of: Financial Services
Answer: Walter Santoni is the current Compliance Officer / Risk Evaluation Management at Citi.... Read More
Answer: Walter Santoni works Citi located at 388 Greenwich St, New York, 10013, United States
Answer: Citi's Compliance Officer / Risk Evaluation Management is Walter Santoni
Answer: Walter Santoni contact details:
- Phone number : (***)-***-****
- Email : w****@citigroup.com
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