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Karen Peña


AML Compliance Risk at Citi
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Karen Peña's Contact Information

Email (work) ***** citigroup.com
LinkedIn URL linkedin.com/in/karcen -b443sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence Costa Rica, San José Province, San José
Last updated 2023-12-18
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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 Serviccen soredcen sor edcensored censoredc
Location
Costa Rica, San José Province, San José
Experience (tracked since 2007)
▪ ce nsore experience at Citi
▪ c ensore experience as AML Compliance Risk
Work-life tracked since 2007
Karen Peña had a total of X different roles since 2007
Skills & Expertise
▪ Analysis
▪ Bcensor
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    47 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

Karen Peña's Work History
data available since 2007

  • 2023 (6 months)
    Citi
    Costa Rica
    AML Compliance Risk
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
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Karen Peña's Professional Experience


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Karen Peña's Education

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    Master's censore dcensor ed censore dcenso
  • 20XX - 19XX - Univecensor edcensore
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Frequently asked questions

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, Qualice nsoredcen
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 Ucensoredce nsoredcen.

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