Dalia Ceron is the AVP KYC Compliance Officer LATAM REGIONAL FIU-COM at Citi based in Tampa, Florida, United States.
Dalia Ceron
AVP KYC Compliance Officer LATAM REGIONAL FIU-COM at Citi in Tampa, Florida, United States
Verified profile
d***@citigroup.com
Job Title
AVP KYC Compliance Officer LATAM REGIONAL FIU-COM
Company
Citi
Location
Tampa, Florida, United States
Seniority
Vp
Work Email
d***@citigroup.com
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Colleagues at Citi
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Gracjana KubakGlobal Mobility Coordinator at CitiJuliette WeisflogTreasurer- Global Markets Head at CitiMidoriko OzawaCitigroup, Japan at CitiSofia FerrazAssociate at CitiMonika LutczykEquity and Derivatives Analyst at CitiKwame AsareAssistant Vice President and Senior Compliance Officer at CitiThajul RahumanVice President at CitiKelly PetrusoRisk Manager at Citi
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What is Dalia Ceron's email address?
Dalia Ceron's work email follows the pattern d***@citigroup.com. Reveal it free.
What does Dalia Ceron do?
Dalia Ceron is the AVP KYC Compliance Officer LATAM REGIONAL FIU-COM at Citi.
Where is Dalia Ceron based?
Tampa, Florida, United States.
Who is the AVP KYC Compliance Officer LATAM REGIONAL FIU-COM at Citi?
Dalia Ceron.
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