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Casey Mendez


Compliance AML KYC Analyst at Citi
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Casey Mendez's Contact Information

LinkedIn URL linkedin.com/in/cascen z-774sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, New York, New York
Last updated 2023-06-26
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Casey Mendez's current details

Current Title
Compliance AML KYC Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal 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, New York, New York
Experience (tracked since 2017)
▪ ce nsore experience at Citi
▪ c ensore experience as Compliance AML KYC Analyst
Work-life tracked since 2017
Casey Mendez had a total of X different roles since 2017


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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

Casey Mendez's Work History
data available since 2017

  • 2022 (6 months)
    Citi
    United States
    Compliance AML KYC Analyst
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
  • 20XX (6 censor)
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    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
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    https://linkedin.com/company/ccen isor
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Casey Mendez's Professional Experience


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Frequently asked questions

What company does Casey Mendez work for?
Casey Mendez is working for Citi
What is Casey Mendez's title at Citi?
Casey's title is , Compliance AML KYC Analyst
What is Casey Mendez's Seniority at Citi?
Casey Mendez has been with Citi for 3+ years and is a normal employee
For how long is Casey Mendez working as a Compliance AML KYC Analyst?
Casey Mendez has 6 months experience as Compliance AML KYC Analyst.
What are Casey Mendez's functions as a Compliance AML KYC Analyst ?
Casey Mendez is responsible for Business Development, Qcensor edcensored censo
What is Casey Mendez's company phone number?
Casey Mendez's company phone number is +1 519-680-****
Who are similar contacts like Casey Mendez ?
Some similar contacts are Diane Poldino, Derek Gould, Nicola Hynam, Christine Prince, Cathy Collier and Michael Andersen.
What is Casey Mendez's LinkedIn profile ?
Casey Mendez's LinkedIn profile can be found at https://linkedin.com/in/cas***ez-774***

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