Email (work)*****citigroup.com LinkedIn URLlinkedin.com/in/karcen-b443sor Tel. (Company)+1 519-680-XXXX CompanyCiti Residence
Costa Rica, San José Province, San José Last updated2023-12-18 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.
Explore career opportunities at Citi on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Karen Peña's current details
Current Title AML Compliance Risk
Type of Role Compliance Officer
just 0.1% from Costa Rica work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
84% from Costa Rica are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Costa Rica, San José Province, San José
Experience (tracked since 2007) ▪ censore experience at Citi ▪ censore experience as AML Compliance Risk
Work-life tracked since 2007 Karen Peña had a total of X different roles since 2007
What company does Karen Peña work for? Karen Peña is working for Citi
What is Karen Peña's title at Citi? Karen's title is , AML Compliance Risk
What is Karen Peña's Seniority at Citi? Karen Peña has been with Citi for 7+ years and is a normal employee
For how long is Karen Peña working as a AML Compliance Risk? Karen Peña has 6 months experience as AML Compliance Risk.
What are Karen Peña's functions as a AML Compliance Risk ? Karen Peña is responsible for Legal, Qualicensoredcen
What is Karen Peña's company phone number? Karen Peña's company phone number is +1 519-680-****
What is Karen Peña's email contact? Karen Peña's email address is *****@citigroup.com
Which education does Karen Peña have? Karen Peña has a Bachelor degree from Ucensoredcensoredcen.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.