Jorge Arriola is the FIU Sr.Compliance Analyst, AML Financial intelligence Unit (FIU) at Citi based in Tampa, Florida, United States.
Jorge Arriola
FIU Sr.Compliance Analyst, AML Financial intelligence Unit (FIU) at Citi in Tampa, Florida, United States
Verified profile
j***@citigroup.com
Job Title
FIU Sr.Compliance Analyst, AML Financial intelligence Unit (FIU)
Company
Citi
Location
Tampa, Florida, United States
Seniority
Entry
Work Email
j***@citigroup.com
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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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Jorge Arriola is the FIU Sr.Compliance Analyst, AML Financial intelligence Unit (FIU) at Citi.
Where is Jorge Arriola based?
Tampa, Florida, United States.
Who is the FIU Sr.Compliance Analyst, AML Financial intelligence Unit (FIU) at Citi?
Jorge Arriola.
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