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Maria Fernanda Mayorga


Assistant Vice President Compliance AML/KYC Sr Analyst at Citi
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Maria Fernanda Mayorga's Contact Information

Email (work) ******** citigroup.com
LinkedIn URL linkedin.com/in/maricen ayorga-0sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, Florida, Hialeah
Last updated 2024-09-29
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Maria Mayorga's current details

Current Title
Assistant Vice President Compliance AML/KYC Sr Analyst
Type of Role
Vice President
 just 1.4% from United States work as a Vice President
Job functions
Operations, Quality Assurance and Assistance
Job Seniority
Higher Management
  8% from United States are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, Florida, Hialeah
Experience (tracked since 2018)
▪ ce nsore experience at Citi
▪ ce nsore experience as Assistant Vice President Compliance AML/KYC Sr Analyst
Work-life tracked since 2018
Maria Mayorga had a total of X different roles since 2018


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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

Maria Fernanda Mayorga's Work History
data available since 2018

  • 2024 (6 months)
    Citi Private Bank
    Assistant Vice President Compliance AML/KYC Sr Analyst
    Financial Services, Banking, and Investment Solutions
    Citi Private Bank
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Maria Mayorga's Professional Experience


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Maria Fernanda Mayorga's Education

  • - Miami Dadc ensored
    https://linkedin.com/company/idecen termsor
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Frequently asked questions

What company does Maria Mayorga work for?
Maria Mayorga is working for Citi
What is Maria Mayorga's title at Citi?
Maria's title is , Assistant Vice President Compliance AML/KYC Sr Analyst
What is Maria Mayorga's Seniority at Citi?
Maria Mayorga has been with Citi for 3+ years and is in Higher Management
For how long is Maria Mayorga working as a Assistant Vice President Compliance AML/KYC Sr Analyst?
Maria Mayorga has 1+ years experience as Assistant Vice President Compliance AML/KYC Sr Analyst.
What are Maria Mayorga's functions as a Assistant Vice President Compliance AML/KYC Sr Analyst ?
Maria Mayorga is responsible for Operations, Assistancce nsoredc ensoredce
What is Maria Mayorga's company phone number?
Maria Mayorga's company phone number is +1 519-680-****
What is Maria Mayorga's email contact?
Maria Mayorga's email address is ********@citigroup.com
Who are similar contacts like Maria Mayorga ?
Some similar contacts are Flavia Russo, Scott Moore, Roberta Anisio, Peter Barabash, David Mirwis and Persefoni Nicolosi.

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