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Carlos Ramirez


Anti-Money Laundering Analyst at Citi
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Carlos Ramirez's Contact Information

Email (work) ************** citigroup.com
LinkedIn URL linkedin.com/in/carcen ez-116sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence Peru
Last updated 2023-08-09
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Carlos Ramirez's current details

Current Title
Anti-Money Laundering Analyst
Type of Role
Analyst
 just 0.8% from Peru work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  84% from Peru are employed in Non Management
Current Industry
College and Higher Education Teaching, Curriculum Develocenso red censoredc ensoredce nsoredcen soredcen sor edcensored censoredc ens oredcensor edcensored cen soredcensoredc ensoredcens
Location
Peru
Experience (tracked since 2015)
▪ c ensore experience at Citi
▪ c ensore experience as Anti-Money Laundering Analyst
Work-life tracked since 2015
Carlos Ramirez had a total of X different roles since 2015
Skills & Expertise
▪ Estrategia De Mercadotecnia
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    7 more skills ...


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Company "Citi"

Company name
Citi
Company size
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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

Carlos Ramirez's Work History
data available since 2015

  • 2020 (6 months)
    Citi
    Peru
    Anti-Money Laundering Analyst
    College and Higher Education Teaching, Curriculum Development and Research
    Citi
    https://linkedin.com/company/citi
  • 20XX (3+ censo)
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  • 20XX (3+ censo)
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    Pcen
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    https://linkedin.com/company/pacifcen -sustainsor
  • 20XX (a fce nsored)
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    https://linkedin.com/company/unicen d-de-sor
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Carlos Ramirez's Professional Experience


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Carlos Ramirez's Education

  • 20XX - 20XX - Universidac en sore
    Activities ace nsoredcens ored censoredce nsoredcen s oredce
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Frequently asked questions

What company does Carlos Ramirez work for?
Carlos Ramirez is working for Citi
What is Carlos Ramirez's title at Citi?
Carlos's title is , Anti-Money Laundering Analyst
What is Carlos Ramirez's Seniority at Citi?
Carlos Ramirez has been with Citi for 6 months and is a normal employee
For how long is Carlos Ramirez working as a Anti-Money Laundering Analyst?
Carlos Ramirez has 6 months experience as Anti-Money Laundering Analyst.
What are Carlos Ramirez's functions as a Anti-Money Laundering Analyst ?
Carlos Ramirez is responsible for Business Dcensoredce
What is Carlos Ramirez's company phone number?
Carlos Ramirez's company phone number is +1 519-680-****
What is Carlos Ramirez's email contact?
Carlos Ramirez's email address is **************@citigroup.com
Which education does Carlos Ramirez have?
Carlos Ramirez has a Secondary-post degree from Ucensoredce ns ored.

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