Contact directory profile

Omayra Graciani


Compliance AML Exec Analyst at Citi
Access Contact Details

Omayra Graciani's Contact Information

Email (work) *************** citigroup.com
LinkedIn URL linkedin.com/in/omacen ni-b2sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, Florida, Tampa
Last updated 2024-09-09
Remove my information

Access Contact Details


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.
Contact Compliance Officers like Omayra Graciani



Career Opportunities at Citi

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.



Omayra Graciani's current details

Current Title
Compliance AML Exec Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, Florida, Tampa
Experience (tracked since 2017)
▪ ce nsore experience at Citi
▪ c ensore experience as Compliance AML Exec Analyst
Work-life tracked since 2017
Omayra Graciani had a total of X different roles since 2017


Gain access to all information



Company "Citi"

Company name
Citi
Company size
censo redcens
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

Omayra Graciani's Work History
data available since 2017

  • 2024 (6 months)
    Citi
    United States
    Anti-Money Laundering Officer
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
  • 20XX (6 censor)
    Ccen
    Ucenso redcen
    Ccensoredc ens ored censore
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
    Ccen
    Ucenso redcen
    Ace nsoredcens
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/ccen isor
Access full work history


Omayra Graciani's Professional Experience


Access full statistics


Frequently asked questions

What company does Omayra Graciani work for?
Omayra Graciani is working for Citi
What is Omayra Graciani's title at Citi?
Omayra's title is , Compliance AML Exec Analyst
What is Omayra Graciani's Seniority at Citi?
Omayra Graciani has been with Citi for 7+ years and is a normal employee
For how long is Omayra Graciani working as a Compliance AML Exec Analyst?
Omayra Graciani has 6 months experience as Compliance AML Exec Analyst.
What are Omayra Graciani's functions as a Compliance AML Exec Analyst ?
Omayra Graciani is responsible for Business Development, Qcensor edcensored censo
What is Omayra Graciani's company phone number?
Omayra Graciani's company phone number is +1 519-680-****
What is Omayra Graciani's email contact?
Omayra Graciani's email address is ***************@citigroup.com
Who are similar contacts like Omayra Graciani ?
Some similar contacts are Phebean Adewopo, Stephen Jaquay, Stephen Jaquay, Jon Hansley, Elizabeth Gut and Paula Rafferty.

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.