Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAMatCiti
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Carolina Fernandez's Contact Information
LinkedIn URLlinkedin.com/in/carocenndez-b0sor Tel. (Company)+1 519-680-XXXX CompanyCiti Residence
United States, Florida, Miami Last updated2024-09-27 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
Owners & Partners are responsible for running businesses according to established policies while taking into account legal obligations as well as economic conditions. Other job titles include Business Operator or Entrepreneur. Grow your business with confidence: Make the right connections to owners and partners in order to establish a profitable business model that takes into account both long-term growth potentials and short-term needs.
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Carolina Fernandez's current details
Current Title Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM
Type of Role Owner & Partner
just 4% from United States work as a Owner & Partner
Job functions Entrepreneurship, Operations and Quality Assurance
Job Seniority Owner
5% from United States are employed in Owner
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Florida, Miami
Experience (tracked since 2011) ▪ censore experience at Citi ▪ censore experience as Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM
Work-life tracked since 2011 Carolina Fernandez had a total of X different roles since 2011
Carolina Fernandez's Work History
data available since 2011
2022
(6 months) Citi United States Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM Financial Services, Banking, and Investment Solutions Citi https://linkedin.com/company/citi
What company does Carolina Fernandez work for? Carolina Fernandez is working for Citi
What is Carolina Fernandez's title at Citi? Carolina's title is , Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM
What is Carolina Fernandez's Seniority at Citi? Carolina Fernandez has been with Citi for 6 months and is in Owner
For how long is Carolina Fernandez working as a Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM? Carolina Fernandez has 6 months experience as Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM.
What are Carolina Fernandez's functions as a Director, AML Compliance Risk Management - Citi Private Bank and Citi Trust - LATAM ? Carolina Fernandez is responsible for Entrepreneurship, Qualitcensoredcensoredcenso
What is Carolina Fernandez's company phone number? Carolina Fernandez's company phone number is +1 519-680-****
What is Carolina Fernandez's LinkedIn profile ? Carolina Fernandez's LinkedIn profile can be found at https://linkedin.com/in/caro***andez-b0***
Who are Carolina Fernandez's colleagues at Citi? Some of Carolina Fernandez's colleagues are Fabrizio Arias, Maria Espaillat, Abraham Aurich, Amela Colic, Gabriel Angeloro, Jean-pierre Bado.
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