Joel Lozano is the AML Compliance Officer - Global Investigation Unit LATAM at Citi based in Mexico.
Joel Lozano
AML Compliance Officer - Global Investigation Unit LATAM at Citi in Mexico
Verified profile
j***@citigroup.com
Job Title
AML Compliance Officer - Global Investigation Unit LATAM
Company
Citi
Location
Mexico
Seniority
Entry
Work Email
j***@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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Joel Lozano is the AML Compliance Officer - Global Investigation Unit LATAM at Citi.
Who is the AML Compliance Officer - Global Investigation Unit LATAM at Citi?
Joel Lozano.
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