Email (work)****************citigroup.com LinkedIn URLlinkedin.com/in/biencencpa-cfe-sor Tel. (Company)+1 519-680-XXXX CompanyCiti Residence
United States Last updated2018-12-14 Remove my information
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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Bienvenido Lopez's current details
Current Title Anti Money Laundering Officer
Type of Role Officer
just 0.2% from United States work as a Officer
Job functions Military & Protective Services
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Banking, Financial censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
Location United States
Experience (tracked since 2005) ▪ censore experience at Citi ▪ censore experience as Anti Money Laundering Officer
Work-life tracked since 2005 Bienvenido Lopez had a total of X different roles since 2005
- University of Puecensoredcensore Bachelor of censoredcensoredcensoredcensoredcensoredc https://linkedin.com/company/univercenrto-rico-sor
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Frequently asked questions
What company does Bienvenido Lopez work for? Bienvenido Lopez is working for Citi
What is Bienvenido Lopez's title at Citi? Bienvenido's title is , Anti Money Laundering Officer
What is Bienvenido Lopez's Seniority at Citi? Bienvenido Lopez has been with Citi for 7+ years and is a normal employee
For how long is Bienvenido Lopez working as a Anti Money Laundering Officer? Bienvenido Lopez has 6 months experience as Anti Money Laundering Officer.
What are Bienvenido Lopez's functions as a Anti Money Laundering Officer ? Bienvenido Lopez is responsible for Military & Protcensoredcensor
What is Bienvenido Lopez's company phone number? Bienvenido Lopez's company phone number is +1 519-680-****
What is Bienvenido Lopez's email contact? Bienvenido Lopez's email address is ****************@citigroup.com
Which education does Bienvenido Lopez have? Bienvenido Lopez has a Secondary-post degree from Ucensoredcensoredcensoredcenso.
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