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Serena Castellano


Senior AML Compliance Analyst at Citi
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Serena Castellano's Contact Information

LinkedIn URL linkedin.com/in/sercen ano-08sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence United States, New York, Baldwin
Last updated 2022-07-28
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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.
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Serena Castellano's current details

Current Title
Senior AML Compliance 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, New York, Baldwin
Experience (tracked since 2018)
▪ c ensore experience at Citi
▪ ce nsore experience as Senior AML Compliance Analyst
LinkedIn profile
linkedin.com/in/sercen ano-08sor
Skills & Expertise
▪ Anti Money Laundering
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    26 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

Serena Castellano's Work History
data available since 2018

  • 2022 (6 months)
    Citi
    United States
    Senior AML Compliance Analyst (AVP)
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
  • 20XX (3+ censo)
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Serena Castellano's Professional Experience


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Serena Castellano's Education

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Frequently asked questions

What company does Serena Castellano work for?
Serena Castellano is working for Citi
What is Serena Castellano's title at Citi?
Serena's title is , Senior AML Compliance Analyst
What is Serena Castellano's Seniority at Citi?
Serena Castellano has been with Citi for 6 months and is a normal employee
For how long is Serena Castellano working as a Senior AML Compliance Analyst?
Serena Castellano has 1+ years experience as Senior AML Compliance Analyst.
What are Serena Castellano's functions as a Senior AML Compliance Analyst ?
Serena Castellano is responsible for Business Development, Qcensor edcensored censo
What is Serena Castellano's company phone number?
Serena Castellano's company phone number is +1 519-680-****
Which education does Serena Castellano have?
Serena Castellano has a Bachelor degree from Pcen soredcenso r edcen soredc en soredcen.
Who are similar contacts like Serena Castellano ?
Some similar contacts are Ann Parry, Alexander Cameron-carter, Kellie Hirschler, Gaynell Hunte, Michael Klotz and Luke Aaron.

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