LinkedIn URLlinkedin.com/in/dacena-9asor Tel. (Company)+1 519-680-XXXX CompanyCitigroup Residence
United States, Florida, Miami Last updated2022-08-27 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
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Daysi Molina's current details
Current Title Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Florida, Miami
Experience (tracked since 2017) ▪ censore experience as Compliance Officer
What company does Daysi Molina work for? Daysi Molina is working for Citigroup
What is Daysi Molina's title at Citigroup? Daysi's title is , Compliance Officer
What is Daysi Molina's Seniority at Citigroup? Daysi Molina has been with Citigroup for a few months and is a normal employee
For how long is Daysi Molina working as a Compliance Officer? Daysi Molina has 6 months experience as Compliance Officer.
What are Daysi Molina's functions as a Compliance Officer ? Daysi Molina is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Daysi Molina's company phone number? Daysi Molina's company phone number is +1 519-680-****
Which education does Daysi Molina have? Daysi Molina has a Secondary-post degree from Ccensoredcensoredcensoredcens.
Who are similar contacts like Daysi Molina ? Some similar contacts are Dorys Fermin, Norma Lema, Francois Campiche, Tomasz Dulski, Felisha Shakeer and Juan Moreno.
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