LocationCanada , Ontario, Mississauga Websitehttp://www.citigroup.com Company Sizecensoredcens Employees277793 profiles available Last Updated2024-09-26
Citigroup Inc., a diversified financial services holding company, providcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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Alexander Ugarte's current details
Current Title Compliance AML KYC Analyst
Type of Role Compliance Officer
just 0.1% from Costa Rica work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
84% from Costa Rica are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Costa Rica
Experience (tracked since 2021) ▪ censore experience at Citi ▪ censore experience as Compliance AML KYC Analyst
Work-life tracked since 2021 Alexander Ugarte had a total of X different roles since 2021
20XX
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Alexander Ugarte's Professional Experience
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Frequently asked questions
What company does Alexander Ugarte work for? Alexander Ugarte is working for Citi
What is Alexander Ugarte's title at Citi? Alexander's title is , Compliance AML KYC Analyst
What is Alexander Ugarte's Seniority at Citi? Alexander Ugarte has been with Citi for 6 months and is a normal employee
For how long is Alexander Ugarte working as a Compliance AML KYC Analyst? Alexander Ugarte has 1+ years experience as Compliance AML KYC Analyst.
What are Alexander Ugarte's functions as a Compliance AML KYC Analyst ? Alexander Ugarte is responsible for Business Development, Qcensoredcensoredcenso
What is Alexander Ugarte's company phone number? Alexander Ugarte's company phone number is +1 519-680-****
Who are similar contacts like Alexander Ugarte ? Some similar contacts are Hannia Salazar, Gloriana Salazar, Jeffry Artavia, Andres Quesada, Norma Matamoros and Alex Rodriguez.
What is Alexander Ugarte's LinkedIn profile ? Alexander Ugarte's LinkedIn profile can be found at https://linkedin.com/in/ale***ópez-u***
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