Elena Laguna is the Vice president Internal Audit- Compliance, Anti-Money Laundering and Sanctions at Citibanamex based in Naucalpan de Juárez, Estado de México, Mexico.
Elena Laguna
Vice president Internal Audit- Compliance, Anti-Money Laundering and Sanctions at Citibanamex in Naucalpan de Juárez, Estado de México, Mexico
Verified profile
e***@citibanamex.com
Job Title
Vice president Internal Audit- Compliance, Anti-Money Laundering and Sanctions
Company
Citibanamex
Location
Naucalpan de Juárez, Estado de México, Mexico
Seniority
Vp
Industry
Banking
Work Email
e***@citibanamex.com
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Colleagues at Citibanamex
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Raul MarquezVice President Marketing at CitibanamexJose MartinezControl & Riesgo at CitibanamexSanchez HerrejonEJECUTIVO DE NOMINA at CitibanamexNeftali RoblesScheduling and Forecasting Specialist at CitibanamexFlor CortesChief of Staff at CitibanamexAlonso MendozaVP Compliance Assurance at CitibanamexLuis MorishigeVice President Internal Audit at CitibanamexLeticia BFinancial Advisor at Citibanamex
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Elena Laguna's work email follows the pattern e***@citibanamex.com. Reveal it free.
What does Elena Laguna do?
Elena Laguna is the Vice president Internal Audit- Compliance, Anti-Money Laundering and Sanctions at Citibanamex.
Where is Elena Laguna based?
Naucalpan de Juárez, Estado de México, Mexico.
Who is the Vice president Internal Audit- Compliance, Anti-Money Laundering and Sanctions at Citibanamex?
Elena Laguna.
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