Joel Lozano is the AML Compliance Officer - Global Investigations Unit (GIU), LatAm at Citi based in Ciudad Apodaca, Nuevo León, Mexico.
Joel Lozano
AML Compliance Officer - Global Investigations Unit (GIU), LatAm at Citi in Ciudad Apodaca, Nuevo León, Mexico
Verified profile
j***@citigroup.com
Job Title
AML Compliance Officer - Global Investigations Unit (GIU), LatAm
Company
Citi
Location
Ciudad Apodaca, Nuevo León, Mexico
Seniority
Entry
Work Email
j***@citigroup.com
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Colleagues at Citi
Other verified contacts at Citi.
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 Joel Lozano's email address?
Joel Lozano's work email follows the pattern j***@citigroup.com. Reveal it free.
What does Joel Lozano do?
Joel Lozano is the AML Compliance Officer - Global Investigations Unit (GIU), LatAm at Citi.
Where is Joel Lozano based?
Ciudad Apodaca, Nuevo León, Mexico.
Who is the AML Compliance Officer - Global Investigations Unit (GIU), LatAm at Citi?
Joel Lozano.
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