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Kimberly Roldan Santiago
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Work Experience
Aug 2017 - Dec 2016 · -1 years and 4 months
Anti Money Laundering Compliance Analyst - Level Ii
May 2014 - Dec 2016 · 2 years and 7 months
Avp - Risk Evaluation Management Unit Senior Aml Analyst
Aug 2017 - Mar 2022 · 4 years and 7 months
Correctional Officer
Jul 2012 - Apr 2013 · 9 months
Company Details
10000+ Employees
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Year Founded
1812
Social Media
LinkedinFacebookTwitterInstagram
Industry
Financial Services, Banks & Financial Services, Leasing algemeen, Dienstverlening, Bedrijfsorganisatie en zakelijk advies, Banken en giro instellingen, Banken en kredietinstellingen, Financien en verzekeringen
HQ Location
388 Greenwich Street New York, New York 10013, US
Keywords
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash ManagementTransaction Services
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