Jessica Best is the Mexico/ LATAM Anti-Money Laundering Compliance Manager at Citibanamex based in Mexico.
Jessica Best
Mexico/ LATAM Anti-Money Laundering Compliance Manager at Citibanamex in Mexico
Verified profile
j***@citibanamex.com
Job Title
Mexico/ LATAM Anti-Money Laundering Compliance Manager
Company
Citibanamex
Location
Mexico
Seniority
Manager
Industry
Banking
Work Email
j***@citibanamex.com
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Colleagues at Citibanamex
Other verified contacts at Citibanamex.
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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Jessica Best is the Mexico/ LATAM Anti-Money Laundering Compliance Manager at Citibanamex.
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Jessica Best.
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