Director / Global Sanctions and AB&C Compliance-CitibankatCiti
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Marcela Bonilla's Contact Information
LinkedIn URLlinkedin.com/in/marcenla-4asor Tel. (Company)+1 519-680-XXXX CompanyCiti Residence
United States, Florida, Miami Last updated2024-09-28 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
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Marcela Bonilla's current details
Current Title Director / Global Sanctions and AB&C Compliance-Citibank
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Entrepreneurship, Operations and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Florida, Miami
Experience (tracked since 2000) ▪ censore experience at Citi ▪ censore experience as Director / Global Sanctions and AB&C Compliance-Citibank
Work-life tracked since 2000 Marcela Bonilla had a total of X different roles since 2000
Marcela Bonilla's Work History
data available since 2000
2024
(6 months) Citi United States Director / Anti-Bribery & Sanctions Compliance Financial Services, Banking, and Investment Solutions Citi https://linkedin.com/company/citi
- Pontificia Universidad censoredcensoredce Doctcensoredcen https://linkedin.com/company/pontificen-cat-lica-desor
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Frequently asked questions
What company does Marcela Bonilla work for? Marcela Bonilla is working for Citi
What is Marcela Bonilla's title at Citi? Marcela's title is , Director / Global Sanctions and AB&C Compliance-Citibank
What is Marcela Bonilla's Seniority at Citi? Marcela Bonilla has been with Citi for 7+ years and is a normal employee
For how long is Marcela Bonilla working as a Director / Global Sanctions and AB&C Compliance-Citibank? Marcela Bonilla has 6 months experience as Director / Global Sanctions and AB&C Compliance-Citibank.
What are Marcela Bonilla's functions as a Director / Global Sanctions and AB&C Compliance-Citibank ? Marcela Bonilla is responsible for Entrepreneurship, Qualitcensoredcensoredcenso
What is Marcela Bonilla's company phone number? Marcela Bonilla's company phone number is +1 519-680-****
Which education does Marcela Bonilla have? Marcela Bonilla has a Phd degree from Pcensoredcensoredcensoredcensoredcensor.
Who are similar contacts like Marcela Bonilla ? Some similar contacts are Cesar Monteverde, Victor Mendoza, Miguelina Veras, Miguelina Veras, Vincent Midgette and Miguelina Cabrera.
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