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Daniela Grajales


Senior AML Analyst at Citi
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Daniela Grajales's Contact Information

Email (work) **************** citigroup.com
LinkedIn URL linkedin.com/in/dancen les-a1sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, Florida, Tampa
Last updated 2024-09-26
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Daniela Grajales's current details

Current Title
Senior AML Analyst
Type of Role
Analyst
 just 0.5% from United States work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Banking, Financial Scensored censored cen soredcenso redcensor edc ensoredcen soredcenso red censoredcensor edcensoredc
Location
United States, Florida, Tampa
Experience (tracked since 2009)
▪ c ensore experience at Citi
▪ c ensore experience as Senior AML Analyst
Work-life tracked since 2009
Daniela Grajales had a total of X different roles since 2009
Skills & Expertise
▪ Banking
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    14 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

Daniela Grajales's Work History
data available since 2009

  • 2024 (6 months)
    Citi
    United States
    Senior Bilingual KYC Analyst
    Financial Services and Banking
    Citi
    https://linkedin.com/company/citi
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Daniela Grajales's Professional Experience


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Daniela Grajales's Education

  • 20XX - 20XX - Rutgers, The State Univercens or edc ensoredcensor
    Master of Businece nsoredcensored censoredc ensoredcen sor edcensor edcensor
  • 20XX - 20XX - Keac ensoredcen
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Frequently asked questions

What company does Daniela Grajales work for?
Daniela Grajales is working for Citi
What is Daniela Grajales's title at Citi?
Daniela's title is , Senior AML Analyst
What is Daniela Grajales's Seniority at Citi?
Daniela Grajales has been with Citi for 6 months and is a normal employee
For how long is Daniela Grajales working as a Senior AML Analyst?
Daniela Grajales has 6 months experience as Senior AML Analyst.
What are Daniela Grajales's functions as a Senior AML Analyst ?
Daniela Grajales is responsible for Business Dcensoredce
What is Daniela Grajales's company phone number?
Daniela Grajales's company phone number is +1 519-680-****
What is Daniela Grajales's email contact?
Daniela Grajales's email address is ****************@citigroup.com
Which education does Daniela Grajales have?
Daniela Grajales has a Bachelor degree from Rcensore dce nsore dcensoredc en sor edcensoredcen.

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