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Luis Soto
Global Head Of Kyc Operations Renewals - Institutional Clients Group at Citibank Europe
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Work Experience
Citibank Europe
Global Head Of Kyc Operations Renewals - Institutional Clients Group
Mar 2019 - Present · 5 years and 9 months
Bank Of America Merrill Lynch
Mar 2015 - Feb 2019 · 3 years and 11 months
Treasury Business Technology - Strategic Assets And Liabilities Program Management Officer
Aug 2017 - Feb 2019 · 1 years and 6 months
Global Head Of Aml And Kyc Refresh Program - Global Banking And Markets
Mar 2015 - Jul 2017 · 2 years and 4 months
Company Details
Citibank Europe
5001-10000 Employees
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Banking
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  • Phone Number(xxx)xxx-xxxx
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