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Amneris Vazquez


Global KYC Compliance Officer at Citi
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Amneris Vazquez's Contact Information

LinkedIn URL linkedin.com/in/amncen ez-950sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, Florida, Tampa
Last updated 2019-08-29
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
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Amneris Vazquez's current details

Current Title
Global KYC Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, Florida, Tampa
Experience (tracked since 2019)
▪ c ensore experience at Citi
▪ c ensore experience as Global KYC Compliance Officer
LinkedIn profile
linkedin.com/in/amncen ez-950sor


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Company "Citi"

Company name
Citi
Company size
censo redcens
Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Amneris Vazquez's Work History
data available since 2019

  • 2019 (6 months)
    Citi
    United States
    Global KYC Compliance Officer
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
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Amneris Vazquez's Professional Experience


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Frequently asked questions

What company does Amneris Vazquez work for?
Amneris Vazquez is working for Citi
What is Amneris Vazquez's title at Citi?
Amneris's title is , Global KYC Compliance Officer
What is Amneris Vazquez's Seniority at Citi?
Amneris Vazquez has been with Citi for 6 months and is a normal employee
For how long is Amneris Vazquez working as a Global KYC Compliance Officer?
Amneris Vazquez has 6 months experience as Global KYC Compliance Officer.
What are Amneris Vazquez's functions as a Global KYC Compliance Officer ?
Amneris Vazquez is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Amneris Vazquez's company phone number?
Amneris Vazquez's company phone number is +1 519-680-****
Who are similar contacts like Amneris Vazquez ?
Some similar contacts are Christian Bernuil, Jackie Robinson, Woody Prophilien, Melissa Tice, David Edgecombe and Deidre May.
What is Amneris Vazquez's LinkedIn profile ?
Amneris Vazquez's LinkedIn profile can be found at https://linkedin.com/in/amn***uez-950***

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